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VERTICO I.T.SOLUTIONS

Active
Private limited companyfounded 1988active for 38 yearsHoogeindeken(GW) 7, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0434.567.621
Summary

VERTICO I.T.SOLUTIONS has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €350,506 and a net result of -€77,579. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 82% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 31-10-2023

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” (deed in Dutch)
“Onbezoldigd tot jaarvergadering of buitengewone algemene vergadering anders beslist” (deed in Dutch)

deed of 31-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 15:00

deed of 31-10-2023

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, 15” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd,verminderd met overgedragen verlies of vermeerderd met…” (deed in Dutch)

deed of 31-10-2023