MENUISERIE VERTOMMEN VINCENT
ActiveFrom 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
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERTOMMEN Vincent |
|
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
- 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.
Articles of association, deed of 20-09-2024 (in French)