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VERTIMA

Active Private limited companyfounded 1997active for 29 yearsChurchilllaan 64, 8790 WaregemKBO/BCE: BE 0460.608.359
VERTIMA
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Board

1 director, last change in 2023
VERSTRAETE, Christelle Yvette
Director (not named in the articles)
since 29-04-1997 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2024 annual accounts, filed on 11-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERSTRAETE, Christelle Yvette
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERSTRAETE, Christelle Yvette
    • Director (not named in the articles), from 29-04-1997 to date
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
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.
“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of January at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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