VISTATEC
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 27-12-2023
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 23-04-2019, until 11-02-2021
- Director (not named in the articles), appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 28-11-2018, until 11-02-2021
-
- Director, appointed by deed of 11-02-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 11-02-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 23-04-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
VISTATEC
Equity €381,281
Profit €11,732 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founder
At incorporation
deed of 28-11-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity · €21,072.84
- 28-11-2018 Incorporation · €20,000