VERTUCON
ActiveSummary
VERTUCON has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €55,141 and a net result of €22,867. Equity is growing by about 76% per year across the filed financial years. Its solvency ranks better than 44% of 406 sector peers (NACE 62, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€97,589total assets 2026
- Equity
- €55,141
- Profit
- €22,867
Turnover not published (micro format)
Why 95raises riskFounded in 2024lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 2.37, cash €28,738Size: total assets €97,589Show the evidence
Checked score
Score 2026
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 64% of its sector peers (NACE 62, micro)
Financial strength · tick = 2025
Strong
Solvency
82+19
equity 56.5% of total assets
Liquidity
76+8
short-term debt 26.9% · cash 29.4%
Profitability
98-2
return on assets 23.4%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
03-2025: 0.3%
04-2025: 0.3%● unchanged vs 03-2025
05-2025: 0.3%● unchanged vs 04-2025
06-2025: 0.3%● unchanged vs 05-2025
07-2025: 0.3%● unchanged vs 06-2025
08-2025: 0.3%● unchanged vs 07-2025
09-2025: 0.3%● unchanged vs 08-2025
10-2025: 0.3%● unchanged vs 09-2025
11-2025: 0.3%● unchanged vs 10-2025highest value
12-2025: 0.3%● unchanged vs 11-2025
01-2026: 0.1%▼ -0.2 percentage points vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: < 0.1%▼ -0.1 percentage points vs 09-2026lowest value
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.37, compared with 1.65 in 2025, above the usual 1.5; short-term debt: 26.9% and cash: 29.4% of total assets), and 43.5% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 49% on solvency, 59% on liquidity, 63% on profitability and 85% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2026 was due by 31-01-2027 and was filed on 10-09-2026, 143 days ahead of the deadline.
NBB · 3 filingsDeviation from the deadline
2026
143 days early
2025
50 days early
2024
21 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 3 accounts on average 71 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-06-2027 and is due by 31-01-2028. Nothing is late today. The company usually files around 12 December (3 of the last 3 filed years within 93 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
27-10-2026 today30-06-2027 year end31-01-2028 deadline
- Annual accounts filedfinancial year 2026 · micro…
- Annual accounts filedfinancial year 2025 · micro…
- Highest result from 2024 to 2026net €25,980 ▲689%
Financials · financial year 2026, micro format
Equity
€55,141▲ 70.9%
2025 · €32,273
Total assets
€97,589▲ 14.4%
2025 · €85,284
Net result
€22,867▼ 12.0%
2025 · €25,980
Working capital
€35,891▲ 98.5%
2025 · €18,078
Trend over the years
2024 to 2026, 3 financial years
The operating result falls in 2026; 2026 is 14% below 2025.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€29,192
2026
Net result€22,867
2026
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€97,589
2026
Equity€55,141
2026
Debt€42,448
2026
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€35,891
2026
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)23.4%
2026
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency56.5%
2026
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.37
2026
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line202420252026
Operating result€4,427-€33,996▲ 668%€29,192▼ 14.1%
Net result€3,294below the sector's middle half-€25,980within the sector's middle half▲ 689%€22,867▼ 12.0%
Equity€6,294below the sector's middle half-€32,273within the sector's middle half▲ 413%€55,141▲ 70.9%
Total assets€79,585within the sector's middle half-€85,284within the sector's middle half▲ 7.2%€97,589▲ 14.4%
Debt€73,291-€53,010▼ 27.7%€42,448▼ 19.9%
Working capital-€10,125below the sector's middle half-€18,078within the sector's middle half€35,891▲ 98.5%
Solvency7.9%below the sector's middle half-37.8%within the sector's middle half▲ 29.9pp56.5%▲ 18.7pp
Current ratio0.75below the sector's middle half-1.65within the sector's middle half▲ 0.902.37▲ 0.72
Return on assets (ROA)4.1%below the sector's middle half-30.5%within the sector's middle half▲ 26.3pp23.4%▼ 7.0pp
above
within
below
the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €97,589
Fixed assets
€35,442 ▼ 9.8%
Current assets
€62,147 ▲ 35.1%
Equity and liabilities €97,589
Equity
€55,141 ▲ 70.9%
Debt
€42,448 ▼ 19.9%
Debt's share of the balance-sheet total falls from 62.2% to 43.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€42,027▼
2025 · €44,455
Cash flow
€35,702▼
2025 · €36,439
Debt to equity
0.77▼
2025 · 1.64
ROE
41.5%▼
2025 · 80.5%
Interest coverage
75.37▲
2025 · 69.02
Debt ≤ 1 year
€26,256▼
2025 · €27,930
Debt > 1 year
€16,192▼
2025 · €24,532
Income taxes
€6,358▼
2025 · €7,436
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.
- Micro
- 2 to 5 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
1.8%
went bankrupt
2.3%
stopped otherwise
95.8%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,561 | €10,459 | €12,834 | ▲ 22.7% |
| Other operating charges640/8 | €426 | €186 | €2,766 | ▲ 15× |
| Gross operating margin9900 | €7,414 | €44,641 | €44,792 | ▲ 0.3% |
| Operating profit (loss)9901 | €4,427 | €33,996 | €29,192 | ▼ 14.1% |
| Financial income75/76B | €16 | €64 | €591 | ▲ 829% |
| Recurring financial income75 | €16 | €64 | €591 | ▲ 829% |
| Financial charges65/66B | €208 | €644 | €558 | ▼ 13.4% |
| Recurring financial charges65 | €208 | €644 | €558 | ▼ 13.4% |
| Profit (loss) for the period before taxes9903 | €4,235 | €33,415 | €29,226 | ▼ 12.5% |
| Income taxes67/77 | €941 | €7,436 | €6,358 | ▼ 14.5% |
| Profit (loss) for the period9904 | €3,294 | €25,980 | €22,867 | ▼ 12.0% |
| Profit (loss) for the period to be appropriated9905 | €3,294 | €25,980 | €22,867 | ▼ 12.0% |
| Line | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €79,585 | €85,284 | €97,589 | ▲ 14.4% |
| Fixed assets21/28 | €49,735 | €39,276 | €35,442 | ▼ 9.8% |
| Tangible fixed assets22/27 | €49,735 | €39,276 | €35,442 | ▼ 9.8% |
| Furniture and vehicles24 | - | - | €4,535 | - |
| Leasing and similar rights25 | €47,788 | €37,719 | €27,650 | ▼ 26.7% |
| Other tangible fixed assets26 | €1,947 | €1,557 | €3,257 | ▲ 109% |
| Current assets29/58 | €29,849 | €46,008 | €62,147 | ▲ 35.1% |
| Amounts receivable after more than one year29 | - | €8,590 | €18,717 | ▲ 118% |
| Other amounts receivable291 | - | €8,590 | €18,717 | ▲ 118% |
| Amounts receivable within one year40/41 | €25,188 | €15,202 | €14,447 | ▼ 5.0% |
| Trade receivables40 | €25,188 | €15,202 | €14,447 | ▼ 5.0% |
| Cash at bank and in hand54/58 | €4,436 | €22,153 | €28,738 | ▲ 29.7% |
| Deferred charges and accrued income490/1 | €225 | €63 | €245 | ▲ 291% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €79,585 | €85,284 | €97,589 | ▲ 14.4% |
| Equity10/15 | €6,294 | €32,273 | €55,141 | ▲ 70.9% |
| Contributions10/11 | €3,000 | €3,000 | €3,000 | = |
| Reserves13 | €3,294 | €29,273 | €52,141 | ▲ 78.1% |
| Distributable reserves133 | €3,294 | €29,273 | €52,141 | ▲ 78.1% |
| Amounts payable17/49 | €73,291 | €53,010 | €42,448 | ▼ 19.9% |
| Amounts payable after more than one year17 | €32,748 | €24,532 | €16,192 | ▼ 34.0% |
| Financial debts170/4 | €32,748 | €24,532 | €16,192 | ▼ 34.0% |
| Amounts payable within one year42/48 | €39,975 | €27,930 | €26,256 | ▼ 6.0% |
| Current portion of amounts payable after more than one year42 | €8,095 | €8,216 | €8,340 | ▲ 1.5% |
| Trade debts44 | €13,304 | €430 | €1,815 | ▲ 322% |
| Suppliers440/4 | €13,304 | €430 | €1,815 | ▲ 322% |
| Advances received on contracts in progress46 | €516 | €198 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | €10,150 | €19,086 | €16,102 | ▼ 15.6% |
| Taxes450/3 | €10,150 | €16,616 | €16,102 | ▼ 3.1% |
| Remuneration and social security454/9 | - | €2,470 | €0 | ▼ 100% |
| Other amounts payable47/48 | €7,910 | €0 | - | - |
| Accrued charges and deferred income492/3 | €568 | €549 | €0 | ▼ 100% |
| Line | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | €3,294 | €25,980 | €22,867 | ▼ 12.0% |
| + Depreciation and write-downs630 | €2,561 | €10,459 | €12,834 | ▲ 22.7% |
| Operating cash flow (approximation) | €5,854 | €36,439 | €35,702 | ▼ 2.0% |
| Investment in fixed assets (approximation) | - | €0 | -€9,000 | - |
| Change in cash | - | €17,716 | €6,585 | ▼ 62.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (3)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2026 | micro format | 10-09-2026 | 2026-00510270 |
| 30-06-2025 | micro format | 12-12-2025 | 2025-00581753 |
| 30-06-2024 | micro format | 10-01-2025 | 2025-00003272 |
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Of the 29,881 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,875. 15,754 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2024
VERBEEK Tim
CurrentEnige niet statutair bestuurder · since 23-02-2024
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 →
Mandate history
1 person since 2024, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VERBEEK Tim |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
10-09
NBB filing
Annual accounts filed
financial year 2026 · micro format
2025
12-12
NBB filing
Annual accounts filed
financial year 2025 · micro format
30-06
Financial
Highest result from 2024 to 2026net €25,980 ▲689%
Operating result €33,996, net result €25,980, both a record.
30-06
Financial
Liquidity more than doubledcurrent ratio 1.65
Current ratio from 0.75 to 1.65; short-term debt falls from €39,975 to €27,930.
10-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
23-02
Gazette deed
IncorporationAppointment: VERBEEK Tim (enige niet statutair bestuurder) · Founder · Founding capital5 facts ▸
Gazette deed
Incorporation
Appointment: VERBEEK Tim (enige niet statutair bestuurder) · Founder · Founding capital5 facts ▸
- Incorporation, 20-02-2024
- Founder, VERBEEK Tim (oprichter in de zin van artikel 5:11, tweede lid van het wetboek van vennootschappen en verenigingen)
- Founding capital, €3,000
- Share issue, “op naam”, 100 (deed in Dutch)
- Director appointment, VERBEEK Tim (enige niet statutair bestuurder)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded21-02-2024
Financial year end30-06
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
62100Computer programming
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:1006244346
Also
9925:BE1006244346
Registered
28-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Turnhout · 1 establishment unit since 2024
Ground area
743 m²
Building footprint
152 m²
Parcel 13452M0444/00E000, Flanders. Linked by address, not a title deed.
1 establishment unit
VERTUCON
since 2024unit no. 2.356.416.842
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13452M0444/00E000 | Flanders | 743 m² | 1 · 152 m² | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het leveren van advies, het maken van ontwerpen, het installeren, ondersteunen en begeleiden van projecten in de informatica en communicatie…” (deed in Dutch)
18 activities (deed in Dutch)
- Het leveren van advies, het maken van ontwerpen, het installeren, ondersteunen en begeleiden van projecten in de informatica en communicatie technologie (ICT solution architect)
- Het organiseren van helpdesk, controlecentrum en het leveren van advies op afstand
- Het analyseren van ICT systemen, installeren en onderhouden van softwaretoepassingen
- Het organiseren van alle mogelijke seminaries, opleidingen omtrent ICT
- De aan- en verkoop, verhuur van ICT hardware en software, randapparatuur en toebehoren
- Alle welk danige verrichtingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op management en consultancy in de meest ruime betekenis van het woord, omvattend doch geenszins beperkt tot- het uitvoeren van alle studies en onderzoeken alsmede het verlenen van alle adviezen en alle bijstand inzake het geheel of enig deelaspect van het bestuur, directie, de controle en de vereffening van vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid
- Het optreden als studie-, organisatie-, raadgevend en beherend bureau inzake zowel de in onderhavig artikel vermelde aangelegenheden, als inzake financiële, handels-, fiscale of sociale aangelegenheden, zowel ten behoeve van vennootschappen, ondernemingen, bedrijvigheden, openbare besturen, verenigingen en particulieren
- Het nemen van participaties in ondernemingen, al dan niet Belgische, in alle sectoren van de industrie, handel of diensten. Dit omvat onder meer kapitaalverschaffing aan bestaande of nog op te richten vennootschappen of ondernemingen en ook investeringen in toekomstgerichte projecten met hogere risicograad. De vennootschap kan participaties verwerven door aankoop of enige andere rechtsgeldige wijze van verwerving. Zij kan haar participaties beheren, valoriseren en ten gelde maken
- Het waarnemen van bestuurs- en vereffeningsmandaten in om Belgische of buitenlandse, reeds bestaande of nog op te richten vennootschap. Zij mag het bestuur en de vereffening waarnemen in alle vennootschappen waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat, of die verwant zijn met haar aandeelhouders of bestuurders. Meer in het bijzonder kan de vennootschap ondernemingen waarin zij participeert of onrechtstreeks belang bij heeft, mee besturen en toezicht uitoefenen op de bedrijfsvoering teneinde de ontwikkeling en de realisatie van het maatschappelijk voorwerp van deze ondernemingen te stimuleren en te coördineren
- Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm, het borg stellen of aval verlenen in de meest ruime zin, het dekken van risico’s voortspruitend uit schommelingen van de wisselkoersen en intrestvoeten, kortom: het verrichten van alle handels- en financiële operaties behalve die wettelijk voorbehouden zijn aan de houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. Meer in het bijzonder kan de vennootschap alle leningen, van gelijke welke vorm (onder andere onder vorm van converteerbare obligatieleningen) en voor gelijk welke duur toestaan de vennootschappen waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat, of persoonlijk of zakelijke zekerheden voor deze vennootschappen
- De uitbouw van een roerend patrimonium, het beleggen of wederbeleggen van alle beschikbare middelen onder welke vorm ook, onder andere door het participeren door middel van fusie, inschrijving, deelname of verkrijging van aandelen, in alle bestaande of nog op te richten Belgische of buitenlande vennootschappen, het aankopen van aandelen in alle bestaande of nog op te richten Belgische of buitenlandse vennootschappen, het aankopen van obligaties of kasbons, en dergelijke, en het beheer van deze roerende waarden
- Het beheer van een onroerend patrimonium zowel in volle eigendom, vruchtgebruik als blote eigendom als onder de vorm van alle andere onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten. Onder het beheer wordt verstaan: de aankoop, (onder)verhuring, leasing, uitrusting, inrichten, uitbaten, verbouwen, gratis ter beschikking stelling en vervreemding, als ook het verschaffen van voordelen aan haar zaakvoerders of vennoten om de werking van de vennootschap te bevorderen
- Het verlenen van financiële, administratieve, commerciële, juridische fiscale, technische en consultatieve bijstand aan ondernemingen en natuurlijke personen, en het uitvoeren van alle hiertoe strekkende handelstransacties verrichtingen, inclusief het verlenen van voorschotten, overname van vorderingen, intekenen op obligaties, waarborgverstrekking, verlenen van managementadvies en aanverwante verrichtingen, en dit zelfs zonder enige participatie in het maatschappelijk kapitaal van de bedoelde personen en ondernemingen te hebben
- Alle activiteiten als agent en/of makelaar in verzekeringen en aanverwante producten
- Projectontwikkeling
- Tussenpersoon in de handel
- Coördinator van bouwwerkzaamheden
- Het ontwikkelen en kopen, verkopen, beheer, valoriseren, in licentie nemen of geven van brevetten, octrooien, knowhow en andere intellectuele rechten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VERTUCON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 2300 Turnhout, Tingietersstraat 19” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Bepaalde of onbepaalde termijn, tenzij het benoemingsbesluit anders besluit” (deed in Dutch)“Bestuurders vormen collegiaal orgaan en plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of December at 17:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, handelen overeenkomstig artikelen Wetboek van vennootschappen en…” (deed in Dutch)