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MENUISERIE VERTOMMEN VINCENT

Active
Private limited companyfounded 2005active for 21 yearsRue des Pages, Boig. 167, 5140 Sombreffe, BelgiumKBO/BCE: BE 0872.252.011

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MENUISERIE VERTOMMEN VINCENT has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €133,779 and a net result of €3,646. Equity has been growing by about 10% per year since 2018. Its solvency ranks better than 61% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2024
VERTOMMEN Vincent
Director (not named in the articles) · in office according to the act of 20-09-2024 · listed in the 2025 annual accounts, filed on 30-10-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERTOMMEN Vincent
  • Manager, until 20-09-2024
  • Director (not named in the articles), since before 20-09-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements”

Audit, dissolution and liquidation

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”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps, formes prévues pour les modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 20-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 20-09-2024 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter, selon les mêmes formalités, l'agrément des actionnaires, tous les cas de cessions entre vifs, soit à titre onéreux…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Compte de capitaux propres statutairement indisponible, 20460”
“Appels de fonds, Les actions doivent être libérées à leur émission.”
“Droit de préférence, actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent”
“Nominatives, nature des actions”
“Acomptes sur dividendes, fixe le montant des acomptes et la date de paiement”
Liquidation distribution: “Après apurement de toutes les dettes, charges et frais ou consignation, et rétablissement de l'égalité entre actions, l'actif net est…”
“Toutes communications, sommations, assignations, significations pour l'exécution des statuts, élection de domicile”
“Tout litige relatif aux affaires de la société et à l'exécution des statuts entre la société, ses actionnaires, administrateurs…”
“Droit commun, Code des sociétés et des associations”

Articles of association, deed of 20-09-2024 (in French)