VERTICAL IMPACT
Board
1 director, no change since 2023Manager (not named in the articles)
since 29-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
1 other company bankruptMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 29-04-2019 to date
-
- Manager (not named in the articles), appointed by deed of 02-05-2019, until 22-03-2023
Control
Founders
,
This company
VERTICAL IMPACT
Equity -€7,963
Profit €9,230 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,600
- Contribution per share
- €0.33
- Equity per share
- -€0.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2019 (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.
- “Associé unique, associé unique ou tiers peut être nommé gérant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décide seul cession totale ou partielle parts, associé unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 186 et 187 sans autorisation spéciale, assemblée générale majorité simple voix à tout moment”
Shareholders
At incorporation
deed of 02-05-2019 ↗
- 9,300 shares (50%)
- 9,300 shares (50%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 04-07-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.