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VERTALON

Active
Private limited companyfounded 2006active for 19 yearsWakkensteenweg(S.B.V.) 152, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0885.430.747

Directors

Directors
2 directors, last change in 2026
Charlotte Verschuere
Director (not named in the articles) · appointed in the act of 05-10-2026 · earlier manager and director, until 05-10-2026 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Nico Tack
Director (not named in the articles) · appointed in the act of 05-10-2026 · earlier manager and director, until 05-10-2026 · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-10-2026 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charlotte Verschuere
  • Manager and director, until 05-10-2026
  • Director (not named in the articles), appointed in the act of 05-10-2026, still in office
Nico Tack
  • Manager and director, until 05-10-2026
  • Director (not named in the articles), appointed in the act of 05-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, 12”
“13”
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering mag vaste of veranderlijke…”

Articles of association, deed of 05-10-2026 (in Dutch)

Next steps