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VERTEX22

Active Private limited companyfounded 2025active for 1 yearToekomststraat 49, 1830 Machelen (Brab.)KBO/BCE: BE 1019.449.412
VERTEX22
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Board

1 director, since incorporation
DECAUX, Jonathan
Director (not named in the articles)
since 31-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DECAUX, Jonathan
Director (not named in the articles)
Board
Mandates as a list
  • DECAUX, Jonathan
    • Director (not named in the articles), from 31-01-2025 to date

Control

Founder
DECAUX, Jonathan
This company
VERTEX22
Equity €26,610
Profit €23,610 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€26.61 in 2025
Source
deed of 04-02-2025

Articles of association

deed of 04-02-2025 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-02-2025 ↗

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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