VISPLUK
ActiveDirectors
Directors
2 directors, no change since 2024
van der VAEREN Alexandre Arnould Magali Marie Joseph
Current
Director (not named in the articles) · since 20-08-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-09-2026
van der VAEREN Frédéric Pierrot Etienne Kristina Marie
Current
Director (not named in the articles) · since 20-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-09-2026
Owners and capital
Shareholders
At incorporation
act of 22-08-2024 ↗
- van der VAEREN Alexandre Arnould Magali Marie Joseph 5,000 shares (50%) · €2,500
- van der VAEREN Frédéric Pierrot Etienne Kristina Marie 5,000 shares (50%) · €2,500
Capital transactions
Capital over time
- 22-08-2024 Incorporation · 10,000 shares
- 22-08-2024 Incorporation · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| van der VAEREN Alexandre Arnould Magali Marie Joseph |
|
| van der VAEREN Frédéric Pierrot Etienne Kristina Marie |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “A, prix offert,à défaut prix d'expert désigné par organe ou commun accord,à défaut président du tribunal de l'entreprise statuant comme en…”
Articles of association, deed of 22-08-2024 (in French)