VIZAR
Mandates through the years
3 names, the dashed line is todayQuimeta
Director (not named in the articles)
Director (not named in the articles)
Rigel IT
Director (not named in the articles)
Director (not named in the articles)
TAU TECHNOLOGIES
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Quimeta
- Director (not named in the articles), appointed by deed of 04-09-2023, until 09-01-2026
- Rigel IT
- Director (not named in the articles), appointed by deed of 04-09-2023, until 09-01-2026
- TAU TECHNOLOGIES
- Director (not named in the articles), appointed by deed of 04-09-2023, until 09-01-2026
Control
Founders
ROSIERS Wannes Jozef Paula, DE GEYTER Els, DE BIE Jochen
This company
VIZAR
Capital
- Capital
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 04-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 04-09-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid alle aanwezige of vertegenwoordigde aandeelhouders die minstens helft aantal uitgegeven aandelen vertegenwoordigen…”deed of 09-01-2026 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden, 2850 Boom,Kerkhofstraat 453”deed of 09-01-2026 (in Dutch)
Founders
At incorporation
deed of 04-09-2023 ↗
- ROSIERS Wannes Jozef Paula founder
- DE GEYTER Els founder
- DE BIE Jochen founder