VISUALANTICS PRODUCTIONS
ActiveDirectors
Directors
1 director, last change in 2023
Steven Dhoedt
Current
Director (not named in the articles) · in office according to the act of 30-03-2023 · earlier manager, until 30-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Owners and capital
Capital transactions
Capital over time
- 30-03-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Steven Dhoedt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, bij openvallende plaats vóór einde mandaat in collegiaal orgaan enkel algemene vergadering benoemt nieuwe bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Articles of association, deed of 30-03-2023 (in Dutch)