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VERTIGO

Active Private limited companyfounded 1985active for 41 yearsEeuwfeestlaan 40, 8301 Knokke-HeistKBO/BCE: BE 0427.977.163

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-05-2024

Office holders in the KBO →

Control

Capital

Contribution
€20,000
Shares
750
Contribution per share
€26.67
Equity per share
€16.82 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Minstens helft aandeelhouders met minstens drie vierde aandelen na aftrek voorgestelde aandelen”
“Weigering instemming overdracht onder levenden, verzet_voor_Voorzitter_Ondernemingsrechtbank_zetel_als_kortgeding”
Financial yearThe company draws up its annual accounts over this twelve-month period.
“HOOFDSTUK VI : BOEKJAAR - JAARREKENINGEN Artikel 28.- Boekjaar. Het boekjaar begint op één januari en eindigt op één en dertig december van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 11:00

Next steps