VERTEX SOLUTIONS
Curator
1 mandateCurator, Lakensestraat 154 B11, 1000 Brussel 1
from 10-06-2025 to 16-12-2025
Also on 97 other cases
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 18-07-2023
Mandates through the years
1 name, the dashed line is todayALMADA DOS SANTOS MONTEIRO Mara Hopffer
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 10-06-2025
Mandates as a list
- ALMADA DOS SANTOS MONTEIRO Mara Hopffer
- Director (not named in the articles), appointed by deed of 18-07-2023, until the bankruptcy of 10-06-2025
Control
Articles of association
deed of 18-07-2023 (in Dutch)- 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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering bepaalt…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij…”
Shareholders
At incorporation
deed of 18-07-2023 ↗
- ALMADA DOS SANTOS MONTEIRO Mara Hopffer 100 shares (100%) · in cash
Capital transactions
Capital over time
- 18-07-2023 Incorporation · 100 shares