Skip to content

Vertu Cons

Active
Private limited companyfounded 2023active for 3 yearsBergensesteenweg 24, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1001.298.039
Risk analysisFollow ReportCompare
Vertu ConsActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
Verdes Tudir
Director · since 19-10-2023 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2023

Owners and capital

Shareholders

At incorporation act of 19-10-2023 ↗

Capital transactions

Capital over time
  1. 19-10-2023 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Verdes Tudir
  • Director, from 19-10-2023 to date
VERDES Tudor
  • Director (not named in the articles), appointed in the act of 19-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; bij gebrek bepaling onbepaalde duur, 1”
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 19-10-2023 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure