VIZYON AI
ActiveDirectors
Directors
1 director, no change since 2025
VANDEN BERGHE Peter Désiré Gustaaf
Current
Director (not named in the articles) · since 02-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Shareholders
At incorporation
act of 04-09-2025 ↗
- VANDEN BERGHE Peter Désiré Gustaaf sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-09-2025 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale décide si mandat est gratuit ou rémunér锓1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décès d'un actionnaire dans les autres cas, si ne deviennent pas actionnaires de plein droit, doivent solliciter l'agrément des…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3”
Articles of association, deed of 04-09-2025 (in French)