VERTIGO PROPERTIES
Board
2 directors, no change since June 2022Director
appointed by deed of 07-06-2022
also on the board of 1 other company
1 other company judicially dissolvedDirector (not named in the articles)
appointed by deed of 04-04-2022
earlier director, until 01-06-2022
Mandates through the years
2 names, the dashed line is todayCHERGANI Mohamed
Director (not named in the articles)
Director (not named in the articles)
CONCEPCION RODRIGUEZ Massimo
Director
Director
BoardEarlier
Mandates as a list
- CHERGANI Mohamed
- Director (not named in the articles), appointed by deed of 04-04-2022, until 01-06-2022
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
- CONCEPCION RODRIGUEZ Massimo
- Director, appointed by deed of 07-06-2022, still in office
Control
Shares transferred to
CONCEPCION RODRIGUEZ Massimo
This company
VERTIGO PROPERTIES
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Share transfer
deed of 07-06-2022 ↗
- to CONCEPCION RODRIGUEZ Massimo 100 shares
At incorporation
deed of 04-04-2022 ↗
- CHERGANI Mohamed 100 shares (100%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2017).
- Village de la Ferté judicial dissolution on 02-10-2017Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.