VISA BELGIUM

{
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      "date": "2026-03-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/03/2026",
      "value": "06/03/2026",
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      "date": "2026-02-27",
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      "value": "27/02/2026",
      "object": null,
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    {
      "date": "2026-02-24",
      "type": "general_meeting",
      "quote": "Algemene Vergadering van 24 februari 2026",
      "value": "24/02/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: de heer Jo Baetens",
      "value": {
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "Jo Baetens Bestuurder - Voorzitter",
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        "role": "Voorzitter",
        "term": "\u00E9\u00E9n jaar",
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        "role": "Voorzitter",
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        "start_date": "24/02/2026"
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Kristof Van Daele",
      "value": {
        "role": "bestuurder",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Tom Verlinde",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Peter De Wit",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... mevrouw Angeline Maria Marx",
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        "role": "bestuurder",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Morgan Libert",
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        "role": "bestuurder",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Geert Van Caenegem",
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        "role": "bestuurder",
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... mevrouw Hilde Coolens",
      "value": {
        "role": "bestuurder",
        "term": "\u00E9\u00E9n jaar",
        "start_date": "2026-02-24"
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    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... de heer Joost Vanautgaerden",
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        "role": "bestuurder",
        "term": "\u00E9\u00E9n jaar",
        "start_date": "2026-02-24"
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    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 24 februari 2026 de volgende bestuurders: ... mevrouw Turkan Goktas",
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        "role": "bestuurder",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Alle bestuurdersmandaten zijn onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "De Algemene Vergadering van 2023 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de raad van bestuur die gehouden wordt om te beraadslagen over de jaarrekeningen van het boekjaar eindigend op 30 september 2026.",
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        "role": "Commissaris",
        "term": "tot de raad van bestuur die gehouden wordt om te beraadslagen over de jaarrekeningen van het boekjaar eindigend op 30 september 2026",
        "start_date": null
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevisoren\u0022, werd belast met de uitoefening van dit mandaat in naam en voor rekening van de Besloten Vennootschap.",
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      "name": "Visa Belgium",
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      "name": "Jo Baetens",
      "attrs": {
        "address": "Jozef Mattheessensstraat 33 te 2540 Hove",
        "birth_date": "1963-03-25",
        "birth_place": "Sint-Niklaas"
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      "name": "Kristof Van Daele",
      "attrs": {
        "address": "Martelaarslaan 325 te 9000 Gent",
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        "birth_place": "Gent"
      }
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    {
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      "kind": "person",
      "name": "Tom Verlinde",
      "attrs": {
        "address": "Begonialaan 13 te 8210 Loppem",
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        "birth_place": "Roeselaere"
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        "address": "Bruneaustraat 150 te 1755 Pajottegem",
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        "birth_place": "Bonheiden"
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      "kind": "person",
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        "address": "Joseph Stallaertstraat 19 te 1050 Brussel",
        "birth_date": "1969-05-14",
        "birth_place": "Maastricht"
      }
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      "kind": "person",
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      "attrs": {
        "address": "rue du Point du Jour, 46- 1470 \u0412ousval",
        "birth_date": "1985-11-21",
        "birth_place": "Mons"
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      "kind": "person",
      "name": "Geert Van Caenegem",
      "attrs": {
        "address": "Fraterstraat 51 - 9820 Merelbeke",
        "birth_date": "1969-12-02",
        "birth_place": "Gent"
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      "kind": "person",
      "name": "Hilde Coolens",
      "attrs": {
        "address": "Bruisbeke 41 te 9520 Sint-Lievens-Houtem",
        "birth_date": "1967-05-03",
        "birth_place": "Zottegem"
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      "kind": "person",
      "name": "Joost Vanautgaerden",
      "attrs": {
        "address": "Kortrijkstraat 154 te 9790 Wortegem-Petegem",
        "birth_date": "1975-07-05",
        "birth_place": "Leuven"
      }
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      "name": "Turkan Goktas",
      "attrs": {
        "address": "Hortensia 26 te 1932 Zaventem",
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        "birth_place": "Schaarbeek"
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    {
      "date": "2025-09-15",
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      "quote": "Neergelegd 15-09-2025",
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      "subject": "e1"
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      "date": "2025-09-03",
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    {
      "type": "share_cancellation",
      "quote": "werd \u00E9\u00E9n (1) aandeel van de Vennootschap vernietigd.",
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        "count": 1
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    {
      "type": "statute_amendment",
      "quote": "De laatste zin van artikel 5 van de statuten wordt ... vervangen door de hiernavolgende zin: \u0022Als vergoeding voor de inbrengen werden honderdvijfenzeventig (175) aandelen uitgegeven, dewelke volledig werden volstort bij de inschrijving.\u0022.",
      "value": {
        "article": "5",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-22",
      "type": "shareholder_exit",
      "quote": "De volgende rechtspersoon is lastens het vennootschapsvermogen uitgetreden tijdens het huidig boekjaar (...) op basis van voormelde beslissing van het bestuursorgaan van de Vennootschap de dato 22 april 2025",
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      "kind": "person",
      "name": "Tim CARNEWAL",
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    {
      "date": "2025-07-09",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 JULI 2025",
      "value": "09/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-01",
      "type": "board_meeting",
      "quote": "Beslissing van het bestuursorgaan gehouden op 1 oktober 2024",
      "value": "01/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het bestuursorgaan heeft kennis genomen van en gaat over tot de aanvaarding van het ontslag van Fimare Consulting BV ... als Algemeen Directeur / General Manager van de Vennootschap, met ingang vanaf 1 januari 2025.",
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      "date": "2025-02-25",
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      "date": "2025-02-25",
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      "date": "2025-02-25",
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      "date": "2025-02-25",
      "type": "officer_appointment",
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      "date": "2025-02-25",
      "type": "officer_appointment",
      "quote": "benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: ... mevrouw Hilde Coolens",
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        "role": "bestuurder",
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      "date": "2025-02-25",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-11-28",
      "type": "notarial_deed",
      "quote": "Op heden, achtentwintig november tweeduizend drie\u00EBntwintig. (...) Voor Tim CARNEWAL, notaris",
      "value": "28/11/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-11-28",
      "type": "general_meeting",
      "quote": "Op heden, achtentwintig november tweeduizend drie\u00EBntwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "28/11/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "EERSTE BESLISSING: Aanname van de rechtsvorm van een besloten vennootschap. De vergadering beslist tot aanname van de rechtsvorm van een besloten vennootschap.",
      "value": {
        "to": "Besloten vennootschap",
        "from": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Besloten vennootschap",
        "from": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "type": "capital",
      "quote": "De vergadering beslist het vast kapitaal om te vormen in een statutaire onbeschikbare eigen vermogensrekening. Deze statutaire onbeschikbare eigen vermogensrekening bedraagt vijfentwintigduizend euro (25.000,00 EUR).",
      "value": {
        "amount": 25000.0,
        "currency": "EUR",
        "description": "statutaire onbeschikbare eigen vermogensrekening"
      },
      "amount": 25000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "25000.00",
        "currency": "EUR",
        "description": "statutaire onbeschikbare eigen vermogensrekening"
      }
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp de promotie en/of het beheer van VISA programma\u2019s ten behoeve van de aandeelhouders. Ze kan elke activiteit uitoefenen die van aard is de verwezenlijking van haar voorwerp te bevorderen, deelnemen aan dergelijke activiteit op gelijk welke wijze en ondermeer handelen als \u201CPrincipal Member\u201D, statuut dat ze heeft verkregen bij Visa Europe Ltd in het kader van een \u201CGroup Membership Deed\u201D zoals gedefinieerd in de \u201CBy-Laws\u201D van Visa Europe Ltd ten behoeve van de deelgenoten die het wensen. De vennootschap kan enkel aan andere vennootschappen of ondernemingen deelnemen zo deze eveneens rechtstreeks deelnemen aan de Visa programma\u2019s.",
      "value": "De vennootschap heeft tot voorwerp de promotie en/of het beheer van VISA programma\u2019s ten behoeve van de aandeelhouders. Ze kan elke activiteit uitoefenen die van aard is de verwezenlijking van haar voorwerp te bevorderen, deelnemen aan dergelijke activiteit op gelijk welke wijze en ondermeer handelen als \u201CPrincipal Member\u201D, statuut dat ze heeft verkregen bij Visa Europe Ltd in het kader van een \u201CGroup Membership Deed\u201D zoals gedefinieerd in de \u201CBy-Laws\u201D van Visa Europe Ltd ten behoeve van de deelgenoten die het wensen. De vennootschap kan enkel aan andere vennootschappen of ondernemingen deelnemen zo deze eveneens rechtstreeks deelnemen aan de Visa programma\u2019s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TWEEDE BESLISSING: Aanname van een nieuwe tekst van statuten. De vergadering beslist tot de aanname van een nieuwe tekst van statuten (met inbegrip van de wijziging van de datum van de gewone algemene vergadering en de uitwerking van een regeling inzake uittreding en uitsluiting)",
      "value": "Aanname van een nieuwe tekst van statuten (met inbegrip van de wijziging van de datum van de gewone algemene vergadering en de uitwerking van een regeling inzake uittreding en uitsluiting)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "ZEVENDE BESLISSING: Volmacht voor de formaliteiten. De vergadering verleent bijzondere volmacht aan de heer MARSBOOM Antoine... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
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      "quote": "12/12/2023",
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    {
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      "quote": "04 DEC. 2023",
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    },
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      "date": "2023-09-26",
      "type": "board_meeting",
      "quote": "vergadering van de Raad van Bestuur van 26/09/2023",
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    {
      "date": "2023-09-26",
      "type": "officer_resignation",
      "quote": "het ontslag van Bestuurder de heer Vincent Putzeys",
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        "date": "2023-09-26",
        "role": "Bestuurder"
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      "date": "2023-09-27",
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      "value": {
        "role": "Bestuurder",
        "start_date": "2023-09-27"
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      "object": "e1",
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    {
      "date": "2023-09-27",
      "type": "officer_appointment",
      "quote": "benoem\u00EDng van de heer Kristof Van Daele ... als bestuurder ... met ingangsdatum 27-09-2023",
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        "role": "Bestuurder",
        "start_date": "2023-09-27"
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      "name": "Vincent Muller",
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        "address": "Avenue Seghers 87 te 1081 Brussel",
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        "birth_place": "Ixelles"
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      "name": "Kristof Van Daele",
      "attrs": {
        "address": "Martelaarslaan 325 te 9000 Gent",
        "birth_date": "1976-06-24",
        "birth_place": "Gent"
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    },
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      "name": "Tom Verlinde",
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{
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    {
      "date": "2023-04-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad.- 28/04/2023.-Annexes du Moniteur belge",
      "value": "28/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-20",
      "type": "filing",
      "quote": "neergelegd\u0027ontvangen op 20 APR. 223",
      "value": "20/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-19",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur van 19/01/2023",
      "value": "19/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Voorzitter van de Raad van Bestuur en de leden van de Raad hebben kennis genomen van het ontslag van Bestuurder de heer Ortwin De Vliegher.",
      "value": {
        "role": "Bestuurder"
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      "id": "e2",
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      "name": "Ortwin De Vliegher",
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{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Sabine Courtin",
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        "birth_date": null
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * mevrouw Sabine Courtin, woonachtig te 2600 Berchem, Lodewijk Gerritslaan 33, geboren te Antwerpen op 26/09/1968"
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Gunther Maes, woonachtig te 9100 Sint Niklaas, Kuiperstraat 26, geboren te Beveren op 05/02/1973"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Peter De Wit, woonachtig Kluisbos 47/01 te 1501 Buizingen, geboren te Bonheiden op 25/11/1970"
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    {
      "kind": "director_renew",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: de heer Dirk Verhaeghe, woonachtig Leuvensebaan 21b te 3040 Huldenberg, geboren te Ukkel op 6/6/1975"
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    {
      "kind": "director_renew",
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        "name": "Jo Baetens",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
    },
    {
      "kind": "director_renew",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Ortwin De Vliegher, woonachtig te 9340 Lede, Groenstraat 74, geboren te Gent op 26/07/1972"
    },
    {
      "kind": "director_renew",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
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    {
      "kind": "director_renew",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
    },
    {
      "kind": "director_renew",
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        "name": "Hilde Coolens",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
    },
    {
      "kind": "director_renew",
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: *de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
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      "evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt, benoemt en ontslaat de Algemene Vergadering van 22 november 2022 de volgende bestuurders: * de heer Vincent Putzeys, woonachtig rue des 3 Tilleuls 29 te 1457 Walhain, geboren te Namur op 19/2/1967"
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    {
      "kind": "director_in",
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      "evidence_quote": "Benoemingen: * mevrouw Sandrine Sempels, woonachtig Rue Bodart 9 te 5380 Hingeon, geboren te Etterbeek op 7 september 1976."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Lecocq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag: * de heer Raoul Lecocq, woonachtig Doelstraat 21 te 3400 Landen, geboren te Sint-Truiden op 17/2/1958"
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
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      "evidence_quote": "De Algemene Vergadering van 2020 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de Algemene Vergadering van 2023. De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevisoren\u0022, werd belast met de uitoefening van dit mandaat in naam en voor rekening van de Besloten V"
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{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2022",
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{
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{
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      "type": "filing_representative",
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        "birth_place": "Aalst"
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    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
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