Vertuoza
Timeline
22 events since 2019Board
Capital
Filings
Financial
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0737828718
Registered office moved within NivellesNew registered office: Rue de de l'Industrie 22A boîte 30, 1400 Nivelles · Previous registered office: Rue Louis Braille 16, 1402 Nivelles · General meeting of 15-06-20262 points ▸
- General meeting, 15-06-2026
- Registered-office move, Rue de de l'Industrie 22A boîte 30, 1400 Nivelles
Annual accounts 2025 filed NBBabbreviated format · 28 days late
Share issueIssue of 33 shares1 point ▸
- Capital contribution, €17,820
- The deed holds 5 more points.
2025
Weakest financial year net -€4.8m The net result drops to -€4.8m, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
2024
Capital contribution of €3,999,157.04Contributions: (€36,663.64, 13 shares); (€104,350.36, 37 shares); (€823,521.76, 292 shares); and 5 others · General meeting of 25-03-202412 points ▸
- General meeting, 25-03-2024
- Capital contribution, €1,999,578.52
- Capital contribution, €36,663.64
- Capital contribution, €59,225.88
- Capital contribution, €45,124.48
- Capital contribution, €823,521.76
- Capital contribution, €14,101.40
- Capital contribution, €964,535.76
- Capital contribution, €2,820.28, mentioned twice in the deed
- Capital contribution, €50,765.04
- Power of attorney,
- Power of attorney,
- The deed holds 6 more points.
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2023
Appointment: (director)Permanent representative: · General meeting of 25-10-20235 points ▸
- Director appointment,
- Permanent representative,
- Power of attorney,
- Power of attorney,
- General meeting, 25-10-2023
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 42 days late
Annual accounts 2021 filed PDFfull format
2022
Equity above €2m equity €2.5m ▲291% Equity rises from €647,185 to €2.5m.
Capital increase of €3,960,371.831,619 new shares · Contributions: (€254,403.13); (€706,947.16); (€73,385.52); and 5 others · Capital contribution: apports supplémentaires en numéraire sous condition suspensive · General meeting of 29-09-202213 points ▸
- General meeting, 29-09-2022
- Capital increase, €3,960,371.83
- Capital contribution, €254,403.13
- Capital contribution, €401,174.17
- Capital contribution, €305,772.99
- Capital contribution, €73,385.52
- Capital contribution, €29,354.21, mentioned 3 times in the deed
- Capital contribution, €1,538,649.71
- Capital contribution, €1,298,923.68
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Capital, €13,619
- The deed holds 25 more points.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Equity above €500,000 equity €647,185 ▲959% Equity rises from €61,132 to €647,185.
Registered office moved from Charleroi to ThinesNew registered office: Rue Louis Braille, 16-1402 THINES · Previous registered office: CHAUSSEE DE CHATELINEAU 272-6061 CHARLEROI · General meeting of 30-09-20212 points ▸
- General meeting, 30-09-2021
- Registered-office move, Rue Louis Braille, 16-1402 THINES
Capital contribution of €1,200,000Contributions: (€201,600, 336 shares); (€558,600, 931 shares); (€199,800, 333 shares); and 2 others · 2,000 new shares · Capital contribution: apports supplémentaires en numéraire en une ou plusieurs fois · General meeting of 02-07-202113 points ▸
- General meeting, 02-07-2021
- Capital contribution, €201,600
- Capital contribution, €317,400
- Capital contribution, €241,200
- Capital contribution, €199,800
- Capital contribution, €190,200
- Capital contribution, €49,800
- Power of attorney,
- Capital contribution, nombre droits exercés multiplié par prix exercice
- Director reappointment, (class A director)
- Director reappointment, (class A director)
- Director appointment, (class B director)
- Permanent representative,
- The deed holds 16 more points.
Annual accounts 2020 filed PDFmicro format · 130 days before the deadline
2020
Purpose changeLegal-form conversion: from limited partnership to private limited company · General meeting of 28-08-20202 points ▸
- General meeting, 28-08-2020
- Legal-form conversion, from limited partnership to private limited company
- The deed holds 3 more points.
2 directors appointedChange of role: , from gérant de la société en commandite to director · Appointments: (rapport sur l'état résumant la situation active et passive) and (director) · Legal-form conversion: from limited partnership to private limited company · General meeting of 12-06-202012 points ▸
- General meeting, 12-06-2020
- Auditor appointment, (rapport sur l'état résumant la situation active et passive)
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-03-2020
- Power of attorney,
- Director resignation, (gérant de la société en commandite)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, chaussée de Chatelineau 272, 6061 CHARLEROI (MONTIGNIES-SUR-SAMBRE)
- holds 1,000 shares
- holds 9,000 shares
- The deed holds 8 more points.
2019
IncorporationFounding capital of €600 · Founders: (general partner) and (limited partner) · Founding capital of EUROS 600 · Appointment: (manager) · published on 29-11-20197 points ▸
- Founder, (general partner)
- Founder, (limited partner)
- Capital, €600, 30 shares
- Partner, (general partner)
- Partner, (limited partner)
- Founding capital, euros 600
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment Rue de l'Industrie 22, Nivelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Vertuoza was incorporated on 19 November 2019 by and one natural person, with a starting capital of €600.12 The registered office moved to Thines in 2021 and to Nivelles in 2026.34 In 2022 the capital was increased by €4.0m.5 The board currently has 4 members, 2 of whom have served since 2020.6 Total assets rose from €117,433 in 2020 to €6.6m in 2025 and headcount from 11.2 full-time equivalents in 2021 to 96.4 in 2025.7