VERTILIA HOLDING
The computed 12-month bankruptcy probability of VERTILIA HOLDING is 0.8% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 18-07-2025 | 2025-00289282 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00441535 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00401780 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20394343 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56900111 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60200347 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60000052 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56100467 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59000540 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53500368 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 05-01-2000 |
| Status | Active |
| Postal code | 1332 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033B0525/00M002 | Wallonia | 1,630 m² | 1 · 350 m² | 13.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-08-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "LOUYET Kolyn",
"address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Experya",
"address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame LOUYET Kolyn, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "CULOT CATHERINE LUCIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CULOT CATHERINE LUCIE\nAdministrateur, Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.280.654",
"name_full": "VERTILIA HOLDING",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Experya",
"person_name": null,
"org_rep_person_name": "LOUYET Kolyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Registered office moved to Waterloo
- 1410 Waterloo, rue de la Paix 24
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, rue de la Paix 24",
"city": "Waterloo",
"region": "waals_gewest",
"street": "rue de la Paix",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CAROLINE COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0469.280.654",
"name_full": "VERTILIA HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"rapport sp\u00E9cial de l\u2019organe de gestion"
]
}| Legal nameFR | VERTILIA HOLDING |