VIZZION PARTICIPATIONS
The computed 12-month bankruptcy probability of VIZZION PARTICIPATIONS is 1.4% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 11 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00266378 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486960 |
| 31-12-2022 | volledig | 31-07-2024 | 2024-00328536 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20171433 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47000271 |
| 31-12-2020 | consolidatie | 03-04-2023 | 2023-00055436 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40800177 |
| 31-12-2019 | consolidatie | 03-04-2023 | 2023-00055333 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35400002 |
| 31-12-2018 | consolidatie | 08-07-2020 | 2020-28500022 |
-
BOSSLORD S.A.DirectorState Gazette act 23418131 (30-10-2023)Current30-10-2023 → present
-
NECHINCATILLONDirectorState Gazette act 23418131 (30-10-2023)Current30-10-2023 → present
-
TOO'GEZERDirectorState Gazette act 23418131 (30-10-2023)Current30-10-2023 → present
-
Alix MulliezAdministrateur b2State Gazette act 23039699 (22-03-2023)Current22-03-2023 → present
-
Marie Kentia MulliezAdministrateur b1State Gazette act 23039699 (22-03-2023)Current22-03-2023 → present
-
Nechincatillon SALegal entityAdministrateur aState Gazette act 23039699 (22-03-2023)Current22-03-2023 → present
Show 5 more sitting directors
-
Priscilla MulliezAdministrateur aState Gazette act 23039699 (22-03-2023)Current22-03-2023 → present
-
Too'Gezer SALegal entityAdministrateur aState Gazette act 23039699 (22-03-2023)Current22-03-2023 → present
-
Vincent ThyrionAuditorState Gazette act 22021744 (17-02-2022)Current17-02-2022 → present
-
Dorothée MulliezAdministrateur b2State Gazette act 23039699 (22-03-2023)Current17-11-2016 → present
2 events
- 22-03-2023 Appointed· Administrateur b2
- 17-11-2016 Appointed· Administrateur b2
-
Gilles MulliezAdministrateur b1State Gazette act 23039699 (22-03-2023)Current17-11-2016 → present
2 events
- 22-03-2023 Appointed· Administrateur b1
- 17-11-2016 Appointed· Administrateur b1
Historic, not recently confirmed (12)
-
Gert Van LeemputAuditorState Gazette act 18159161 (30-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Gonzague MulliezAdministrateur b2State Gazette act 18102410 (02-07-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 02-07-2018 Appointed· Administrateur b2
- 02-07-2018 Appointed· Administrateur a
- 17-11-2016 Resigned· Administrateur b1
- 02-02-2009 Appointed· Director
-
Keystone sprlLegal entityAdministrateur de catégorie aState Gazette act 16157526 (17-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Dogan Eray SerimozuDirectorState Gazette act 16026395 (19-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
la SA Ganemede BelgiumAdministrateur de catégorie aState Gazette act 16026481 (19-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
la SA Too'GezerAdministrateur de catégorie aState Gazette act 16026481 (19-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
la société anonyme Immo JLCAdministrateur de catégorie aState Gazette act 16026481 (19-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
M. Stéphane MulliezAdministrateur de catégorie b2State Gazette act 16026481 (19-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Alain SiaensDirectorState Gazette act 09016648 (02-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Hugues MulliezDirectorState Gazette act 09016648 (02-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Norbert MullerDirectorState Gazette act 09016648 (02-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Pierre PozziDirectorState Gazette act 09016648 (02-02-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (3)
-
Patrice DESCAMPSReprésentant permanent de too'gezerState Gazette act 23418131 (30-10-2023)Permanent representative30-10-2023 → present
-
Philippe HAQUENNEReprésentant permanent de bosslord s.a.State Gazette act 23418131 (30-10-2023)Permanent representative30-10-2023 → present
-
Gonzague MULLIEZReprésentant permanent de nechincatillonState Gazette act 23418131 (30-10-2023)Permanent representative21-03-2022 → present
2 events
- 30-10-2023 Appointed· Représentant permanent de nechincatillon
- 21-03-2022 Appointed· Representant permanent
Former directors (16)
-
Ganemede Belgium SALegal entityAdministrateur aState Gazette act 23039699 (22-03-2023)Former- → 22-03-2023
-
Guy ThomasDirectorState Gazette act 18102410 (02-07-2018)Former02-07-2018 → 22-03-2023
2 events
- 22-03-2023 Resigned· Administrateur a
- 02-07-2018 Appointed· Director
-
Alec MaréchalDirectorState Gazette act 16026395 (19-02-2016)Former19-02-2016 → 02-07-2018
2 events
- 02-07-2018 Resigned· Administrateur a
- 19-02-2016 Appointed· Director
-
Thomas RihouxAdministrateur aState Gazette act 18102410 (02-07-2018)Former- → 02-07-2018
-
Yves MaskensAdministrateur b2State Gazette act 16157541 (17-11-2016)Former17-11-2016 → 02-07-2018
3 events
- 02-07-2018 Resigned· Administrateur b2
- 08-03-2018 Resigned· Director
- 17-11-2016 Appointed· Administrateur b2
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vincent ThyrionCurrent Commissaire réviseur |
- | 09-05-2025 → present |
Show 2 earlier auditors
| Gert Van Leemput Commissaire réviseur succeeded by Vincent Thyrion in 2025 |
- | 19-11-2015 → 09-05-2025 |
| Thierry Dupont Commissaire réviseur succeeded by Vincent Thyrion in 2025 |
- | 19-11-2015 → 09-05-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-2008 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-05-2025 Vincent Thyrion appointed as commissaire réviseur
- Vincent Thyrion, Commissaire réviseur
Technical details
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"name_full": "Vizzion Europe"
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}01-07-2024 Change in the board of directors
Technical details
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}19-06-2024 Articles of association amended
Technical details
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}30-10-2023 6 directors appointed
- BOSSLORD S.A., Bestuurder
- NECHINCATILLON, Bestuurder
- TOO'GEZER, Bestuurder
- Philippe HAQUENNE, Représentant permanent de bosslord s.a.
- Gonzague MULLIEZ, Représentant permanent de nechincatillon
- Patrice DESCAMPS, Représentant permanent de too'gezer
Technical details
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}22-03-2023 7 directors appointed, 2 resigning
- Nechincatillon SA, Administrateur a
- Gilles Mulliez, Administrateur b1
- Dorothée Mulliez, Administrateur b2
- Too'Gezer SA, Administrateur a
- Priscilla Mulliez, Administrateur a
- Marie Kentia Mulliez, Administrateur b1
- Alix Mulliez, Administrateur b2
- Guy Thomas, Administrateur a
Technical details
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}21-03-2022 Gonzague Mulliez appointed as representant permanent
- Gonzague Mulliez, Representant permanent
Technical details
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}17-02-2022 Vincent Thyrion appointed as auditor
- Vincent Thyrion, Auditor
Technical details
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}10-03-2021 Registered office moved from Bruxelles to Woluwe-Saint-Lambert
- B-1000 Bruxelles, avenue Lloyd George, 7 → B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe, 62
Technical details
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"region": "brussels_hoofdstedelijk_gewest",
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"effective_date": "2021-01-01",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du conseil d\u0027administration de soci\u00E9t\u00E9 anonyme \u00AB VIZZION PARTICIPATIONS\u00BB, ayant son si\u00E8ge social \u00E0 Bruxelles (B-1000 Bruxelles), avenue Lloyd George, 7, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise : RPM Bruxelles 0895.799.849, tenue en da",
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"notary": {
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"copie du proc\u00E8s-verbal du CA du 20/1/2021"
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}30-10-2018 Gert Van Leemput appointed as auditor
- Gert Van Leemput, Auditor
Technical details
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}02-07-2018 3 directors appointed, 3 resigning
- Gonzague Mulliez, Administrateur b2
- Gonzague Mulliez, Administrateur a
- Guy Thomas, Bestuurder
- Thomas Rihoux, Administrateur a
- Alec Maréchal, Administrateur a
- Yves Maskens, Administrateur b2
Technical details
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}08-03-2018 Yves Maskens resigns as director
- Yves Maskens, Bestuurder
Technical details
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}17-11-2016 1 director appointed, 1 resigning
- Keystone sprl, Administrateur de catégorie a
- Immo JLC, Administrateur de classe a
Technical details
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}17-11-2016 3 directors appointed, 3 resigning
- Gilles Mulliez, Administrateur b1
- Dorothée Mulliez, Administrateur b2
- Yves Maskens, Administrateur b2
- Gonzague Mulliez, Administrateur b1
- Stéphane Mulliez, Administrateur b2
- Richard Bossant, Administrateur b2
Technical details
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}19-02-2016 2 directors appointed, 1 resigning
- Dogan Eray Serimozu, Bestuurder
- Alec Maréchal, Bestuurder
- Sefik Birkiye, Bestuurder
Technical details
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}19-02-2016 4 directors appointed, 6 resigning
- la société anonyme Immo JLC, Administrateur de catégorie a
- la SA Ganemede Belgium, Administrateur de catégorie a
- la SA Too'Gezer, Administrateur de catégorie a
- M. Stéphane Mulliez, Administrateur de catégorie b2
- Monsieur Sefik Birkiye, Administrateur de catégorie a
- la société Sefik Birkiye sprl, Administrateur de catégorie a
- Madame Sule Salihoglu, Administrateur de catégorie a
- Monsieur Dogan Eray Serimozü, Administrateur de catégorie a
Technical details
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}19-11-2015 2 directors appointed
- Thierry Dupont, Commissaire réviseur
- Gert Van Leemput, Commissaire réviseur
Technical details
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}02-02-2009 5 directors appointed, 1 resigning
- Alain Siaens, Bestuurder
- Norbert Muller, Bestuurder
- Pierre Pozzi, Bestuurder
- Gonzague Mulliez, Bestuurder
- Hugues Mulliez, Bestuurder
- JB Conseils, Bestuurder
Technical details
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}| Legal nameFR | VIZZION PARTICIPATIONS |