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VERT AUTRE CHOSE

Active
Private limited companyfounded 2014active for 12 yearsBroche de Ferstraat(L) 4, 7700 Mouscron, BelgiumKBO/BCE: BE 0552.507.842

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VERT AUTRE CHOSE has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €187,303 and a net result of -€6,892. Equity is shrinking by about 8.2% per year across the filed financial years. Its solvency ranks better than 83% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VERT AUTRE CHOSEActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Board 4

LIBBERECHT Véronique
Director · since 07-05-2014 · in the 2025 annual accounts, filed on 07-07-2026
Current
WINDAL Yves
Director · since 07-05-2014 · in the 2025 annual accounts, filed on 07-07-2026
Current
GRAULICH Henri Christophe Jo
Director (not named in the articles) · since 19-12-2023 · in the 2025 annual accounts, filed on 07-07-2026
Current
OTRA COSA
Director (not named in the articles) · since 13-06-2025 · Private limited company · permanent representative: LECONTE Gaetan Simon · in the 2025 annual accounts, filed on 07-07-2026
Current

Permanent representatives 1

LECONTE Gaetan Simon
Permanent representative · appointed in the act of 23-06-2025 · for OTRA COSA
Current
Office holders in the KBO →

Mandate history

6 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LIBBERECHT Véronique
  • Director, from 07-05-2014 to date
WINDAL Yves
  • Director, from 07-05-2014 to date
GRAULICH Henri Christophe Jo
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
OTRA COSA
  • Director (not named in the articles), appointed in the act of 23-06-2025, still in office
LECONTE Hugo
  • Director (not named in the articles), appointed in the act of 05-01-2024, until 30-09-2025
LECONTE Isabelle Agnès
  • Director, until 05-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation durée, un ou plusieurs administrateurs”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 05-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 05-01-2024 ↗
Capital over the years
  1. 05-01-2024 Converted to unavailable equity
  2. 05-01-2024 Capital increase of €10,000 · to €334,250 · 10 new shares · in cash
  3. 05-01-2024 Capital increase of €10,000 · 10 new shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Au prix offert par le candidat-cessionnaire, toute cession ou transmission d'actions à des actionnaires ou des tiers, volontaire ou forcée…”
deed of 23-06-2025 (in French)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Nature des actions nominatives et registre, registre des actions nominatives”
Other provision: “Indivisibilité des actions, société peut suspendre droit de vote jusqu'à désignation une seule personne comme propriétaire à son égard”
Other provision: “Parité rejetée, siège ou autre endroit indiqué avis convocation”
Other provision: “Rémunération des administrateurs, frais de représentation,voyages et déplacements”
Other provision: “Gestion journalière, organe d'administration”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Séances–procès-verbaux, registre tenu au siège”
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote”
Other provision: “Assemblée générale électronique, conditions utilisation fixées par règlement interne”
Other provision: “Assemblée générale par procédure écrite, modification des statuts”
Other provision: “Organe d’administration, Prorogation”
Other provision: “Répartition–Paiement de dividendes et acomptes sur dividendes, assemblée générale”
Liquidation distribution: “Dettes,charges,frais ou consignation, proportion de actions”
Other provision: “Siège, Election de domicile”
Other provision: “Tribunaux du siège, Compétence judiciaire”
Other provision: “Droit commun, censées non écrites”
Other provision: “Appels de fonds, décision contraire organe compétent”
2 more provisions in the deed, see the deed of 05-01-2024
deed of 05-01-2024 (in French)

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