Skip to content

VERTIMAC

Active
Private limited companyfounded 2011active for 15 yearsIndustrielaan 30, 8790 Waregem, BelgiumKBO/BCE: BE 0835.103.781
Summary

VERTIMAC has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.8m and a net result of €1.0m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 31% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24387120). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

BV DFM
Director (not named in the articles) · since 10-04-2024 · Legal entity
Current
EVALEX
Director (not named in the articles) · since 10-04-2024 · Private limited company · permanent representative: Naessens Mathieu
Current
FJV
Director (not named in the articles) · since 10-04-2024 · Private limited company · permanent representative: Naessens Frédéric
Current
LANDO MANAGEMENT
Director (not named in the articles) · since 10-04-2024 · Legal entity
Current
PALTI
Director (not named in the articles) · since 10-04-2024 · Private limited company · permanent representative: Palumbo Mehdi
Current

Permanent representatives 3

Naessens Frédéric
Permanent representative · since 10-04-2024 · for FJV
Current
Naessens Mathieu
Permanent representative · since 10-04-2024 · for EVALEX
Current
Palumbo Mehdi
Permanent representative · since 10-04-2024 · for PALTI
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BV DFM
  • Director (not named in the articles), from 10-04-2024 to date
EVALEX
  • Director (not named in the articles), from 10-04-2024 to date
FJV
  • Director (not named in the articles), from 10-04-2024 to date
LANDO MANAGEMENT
  • Director (not named in the articles), from 10-04-2024 to date
PALTI
  • Director (not named in the articles), from 10-04-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PAR-INVEST & CO 99.85%
  2. D.F.M. 50.98%
  3. VERTIMAC

Highest known parent: PAR-INVEST & CO. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 30-09-2025 of VERTIMAC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.