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VERTICAL SOLUTIONS

Active
Private limited companyfounded 2023active for 2 yearsPostweg 5, 3020 Herent, BelgiumKBO/BCE: BE 1003.245.660
Summary

The computed 12-month bankruptcy probability of VERTICAL SOLUTIONS is 1.9% (moderate). The 2024 annual accounts show equity of €17,618 and a net result of €16,618. Its solvency ranks better than 34% of 9,461 sector peers (NACE 82, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Consulting; Ontwerp en bouw van podia; Overige bouwinstallatie,n.e.g; Overige werkzaamheden in verband met de afwerking van gebouwen…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Consulting
  2. Ontwerp en bouw van podia
  3. Overige bouwinstallatie,n.e.g.
  4. Overige werkzaamheden in verband met de afwerking van gebouwen
  5. Overige gespecialiseerde bouwwerkzaamheden
  6. Overige telecommunicatie
  7. Overige zakelijke dienstverlening,n.e.g.
  8. Aankopen van onroerende goederen,deze te verbouwen met het oog als investering in de vennootschap en te verhuren.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VERTICAL SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking in duur, 1” (deed in Dutch)
“Onbepaalde duur als geen specifieke duur bepaald, algemene vergadering” (deed in Dutch)
“Bijzondere volmachten aan eenieder, behalve handelingen voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 18:00

deed of 13-12-2023

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

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Schriftelijke volmacht aan andere persoon,moet geen aandeelhouder zijn,stemt in plaats van volmachtgever, stemrecht en verloop algemene…” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbesluiten, unaniem” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023