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VERTEX Engineering

Active Private limited companyfounded 2024active for 2 yearsRoute de Ramillies 4, 5310 EghezéeKBO/BCE: BE 1004.188.342
VERTEX Engineering
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Board

3 directors, since incorporation
ADEH-géomètre BV
Director (not named in the articles), permanent representative Augustin de HEMPTINNE
since 22-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Grégoire-Henri LEFEBVRE
Director (not named in the articles)
since 22-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
LEDEUZE Thomas
Director
since 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Augustin de HEMPTINNE
Permanent representative, for ADEH-géomètre
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ADEH-géomètre
Director (not named in the articles)
Grégoire-Henri LEFEBVRE
Director (not named in the articles)
LEDEUZE Thomas
Director
DELEUZE Thomas Pierre François
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • ADEH-géomètre
    • Director (not named in the articles), from 22-12-2023 to date
  • Grégoire-Henri LEFEBVRE
    • Director (not named in the articles), from 22-12-2023 to date
  • LEDEUZE Thomas
    • Director, from 22-12-2023 to date
  • DELEUZE Thomas Pierre François
    • Director (not named in the articles), from 22-12-2023, no longer listed in the 2025 annual accounts

Control

Founders
LEFEBVRE Grégoire-Henri Gustave Marc Geoffroy Christian, FRANSSEN Damien Pierre François, DELEUZE Thomas Pierre François
and 1 other
This company
VERTEX Engineering
Equity €9,650
Profit €3,154 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€96.50 in 2025
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, Assemblée Générale majorité absolue voix ou…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires tenus solliciter agrément mêmes formalités, pli recommandé”

Founders

At incorporation deed of 05-01-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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