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VERTICAL CONSTRUCT

Inactive
Private limited companyKBO/BCE: BE 0799.373.337

From the official registers: KBO publications in the Belgian Official Gazette

Inactive since 03-07-2026.

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VERTICAL CONSTRUCTInactive
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Directors

Directors
1 director, no change since 2023
MARIUTA Vasile
Director · appointed in the act of 14-03-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARIUTA Vasile
  • Director, appointed in the act of 14-03-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten”
“1”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 14-03-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 14-03-2023 ↗
Capital over the years
  1. 14-03-2023 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling”
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, zelfde dag als communicaties per e-mail”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, Artikel 6”
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 2000”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, interne bestuursbevoegdheid”
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Zittingen processen-verbaal, register op zetel”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming winst reserves, bestuursorgaan”
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt”
Other provision: “Gemeen recht, geacht opgenomen”
3 more provisions in the deed, see the deed of 14-03-2023

Articles of association, deed of 14-03-2023 (in Dutch)

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