VERTICAL TECH
Board
1 director, since incorporationDirector
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2025
Mandates through the years
1 name, the dashed line is todayVANGOETHEM Pierrot
Director
Director
Board
Mandates as a list
- VANGOETHEM Pierrot
- Director, from 19-02-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €78.19 in 2025
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur door algemene…”“Algemene kosten los van representatie- reis- en verplaatsingskosten, bij bezoldigd mandaat bepaalt algemene vergadering met absolute…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 21-02-2025 ↗
- VANGOETHEM Pierrot 100 shares (100%) · €2,000