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VISUS

Active Private limited companyfounded 2009active for 17 yearsRue de Noéchamps, Biesme 29, 5640 MettetKBO/BCE: BE 0818.613.979

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 28-02-2024
listed in the 2024 annual accounts, filed on 27-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€93,000
Source
deed of 28-02-2024

Articles of association

deed of 28-02-2024 (in French)
Share issue ruleThe articles set how and by whom new shares are issued.
“Seuls des médecins inscrits à l’Ordre des Médecins titulaires, articles 5:128 et suivants du Code des sociétés et des associations”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 18:00

Next steps