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VISUEL

Active Private limited companyfounded 2012active for 14 yearsRue de la Station 49, 4560 ClavierKBO/BCE: BE 0845.923.835

Board

1 director, last change in 2023
Director (not named in the articles)
since 30-04-2012 term without a fixed end
earlier manager, until 05-09-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRASSEUR,Christophe Marie Louise Arsène
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRASSEUR,Christophe Marie Louise Arsène
    • Director (not named in the articles), from 30-04-2012 to date
    • Manager, until 05-09-2023

Control

Shareholder
Christophe BRASSEUR
650 voting rights
100%
This company
VISUEL
Equity €709,682
Profit €51,430 in 2025

Capital

Contribution
€65,000
Source
2025 annual accounts

Articles of association

deed of 05-09-2023 (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
“Montant de rémunération fixe ou proportionnelle, assemblée générale”
“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 19:00

Next steps