VERTIGE
Board
2 directors, 1 in day-to-day managementDirector and managing director
in office according to the deed of 29-04-2022
term until 30-06-2027
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 29-04-2022
term until 30-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayCharles Luel
Director, Managing director
Director, Managing director
Leila Schoonjans
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Charles Luel
- Director, since before 31-12-2021
- Managing director, since before 29-04-2022
- Leila Schoonjans
- Director, since before 31-12-2021
Control
Capital
- Capital
- €110,000
- Shares
- 2,250
- Contribution per share
- €48.89
- Equity per share
- €95.80 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique, titulaires d’actions avec droit de vote représentant au moins 10% du capital peuvent désigner à l’unanimité un…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00