VISTAPLAN PROJECTS
Board
1 director, since incorporationDirector
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
1 name, the dashed line is todayHUYGHE Korneel Hubert Guido
Director
Director
Board
Mandates as a list
- HUYGHE Korneel Hubert Guido
- Director, appointed by deed of 22-12-2023, still in office
Control
Founders
DE ROCK Fien Liliane Robert, HUYGE Korneel Hubert Guido, HUYGHE Korneel Hubert Guido
This company
VISTAPLAN PROJECTS
Equity €69,367
Profit €28,668 in 2026
Capital
- Contribution
- €250
- Shares
- 100
- Contribution per share
- €2.50
- Equity per share
- €694 in 2026
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of September at 20:00
- 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 22-12-2023 ↗
- DE ROCK Fien Liliane Robert 50 shares (50%) · €125
- HUYGE Korneel Hubert Guido 50 shares (50%) · €125
- HUYGHE Korneel Hubert Guido 50 shares