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VISTA SECURITY

Active Private limited companyfounded 2003active for 22 yearsAvenue du Commerce 24B, 1420 Braine-l'AlleudKBO/BCE: BE 0861.896.567

Board

1 director, last change in 2023
Director (not named in the articles)
since 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Philippe HERCOR
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe HERCOR
    • Director (not named in the articles), from 04-12-2023 to date
  • Evagelo MORAITIS
    • Director, until 11-12-2023

Control

Capital

Contribution
€18,600
Source
deed of 11-12-2023

Articles of association

deed of 11-12-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou prix fixé par expert en cas de contestation, moitié cédant moitié acquéreurs proportionnellement actions…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V : Assemblée générale Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

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