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VISS

Active Risk: Private limited companyfounded 2025active for 1 yearKoninginnelaan 113, 1030 SchaerbeekKBO/BCE: BE 1030.087.243

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-11-2025, still in office

Control

Founder
This company
VISS

Articles of association

deed of 10-11-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Après un second avis recommandé resté sans résultat pendant un mois, l'organe d'administration peut convoquer l'assemblée générale pour…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-11-2025 ↗
  • 100 shares (100%)

Capital transactions

Capital over time
  1. 10-11-2025 Incorporation · 100 shares

Next steps