VIRTEO
Curator
1 mandateCurator, Frederik De Merode- Straat 94-96, 2800 Mechelen
from 03-11-2021 to 08-06-2026
Also on 26 other cases
Mandates through the years
15 namesDirector
Day-to-day manager
Director
Statutory auditor
Statutory auditor
Independent director
Class A director
Class A director
Class A director
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 03-11-2021
Mandates as a list
-
- Director, appointed by deed of 06-12-2016, until 03-06-2021
- Managing director, from before 15-01-2019, ended, last mentioned on 12-02-2019
-
- Day-to-day manager, appointed by deed of 17-07-2020, last mentioned in 2020
-
- Director, appointed by deed of 06-12-2016, until 02-10-2019
-
- Statutory auditor, appointed by deed of 09-05-2016, until 02-01-2019
-
- Statutory auditor, appointed by deed of 02-01-2019, until 02-01-2019
-
- Independent director, appointed by deed of 21-08-2018, last mentioned in 2018
-
- Director, appointed by deed of 06-12-2016, until 29-03-2018
- Class A director, appointed by deed of 25-04-2018, last mentioned in 2018
-
- Director, until 29-03-2018
- Class A director, appointed by deed of 25-04-2018, last mentioned in 2018
-
- Class A director, appointed by deed of 25-04-2018, last mentioned in 2018
-
- Director, appointed by deed of 06-12-2016, until 29-03-2018
-
- Director, appointed by deed of 06-12-2016, until 29-03-2018
-
- Director, appointed by deed of 20-07-2017, last mentioned in 2017
-
- Director, until 10-11-2016
-
- Director, until 25-04-2016
-
- Director, until 22-08-2015
Control
Shareholder
Equity €163,489
Profit €28.4m in 2024 (loss €544,396 in 2023)
Checked score
38.82%
This company
VIRTEO
Equity -€107,615
Loss €913,085 in 2020
Capital
- Capital
- €4,605,827.95
- Shares
- 8,738,316 in the deed of 25-04-2018 and 4 later capital increases
- Contribution per share
- €0.53
- Equity per share
- -€0.01 in 2020
- Source
- deed of 14-05-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 13.41%
- 2018: 13.86%
- 2019: 13.75%
- 2020 to 2025: 12.99%
-
- 2017: 7.07%
- 2018: 13.86%
- 2019: 13.75%
- 2020 to 2025: 11.3%
-
- 2018: 36.2%
- 2019 to 2024: 38.82%
-
- 2020 to 2022: 0.85%
-
- 2017 to 2018: 35.1%
- 2019: 17.72%
-
- 2015: 15.63%
- 2016: 25.12%
-
- 2013: 8%
- 2014: 10%
- 2015 to 2016: 11.56%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2020 (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.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig bepalingen Artikel 25 en voor overige overeenkomstig wettelijke bepalingen, algemene vergadering kan te allen tijde beperken…”
Shareholders
4 ownersOwners 4
- Equity €163,489 Profit of €28.4m in 2024 (loss of €544,396 in 2023) Checked scoreSourceaccounts 202438.82%
- Equity €3.0m Loss of €45,447 in 2026 (loss of €278,879 in 2025) Checked scoreSourceaccounts 07-02-202612.99%
- Equity €107,216 Loss of €37,433 in 2025 (profit of €5.5m in 2024)Sourceaccounts 27-02-202511.3%
- Equity €76,466 Loss of €22,762 in 2025 (profit of €20,137 in 2024) Checked scoreSourceaccounts 20220.85%
Capital transactions
Capital over time
- 14-05-2020 Capital increase of €324,999.86 · to €4,605,827.95 · 742,471 new shares at €0.44 per share · in cash
- 13-02-2020 Capital increase of €275,001.72 · to €4,280,828.09 · 812,893 new shares at €0.34 per share · in cash
- 23-04-2019 Capital increase of €360,005.33 · to €4,005,826.37 · 1,064,160 new shares at €0.34 per share · in cash
- 10-01-2019 Capital increase of €20,000.30 · to €3,645,821.04 · 59,120 new shares at €0.34 per share · in cash
- 25-04-2018 Capital increase of €1,049,999.64 · to €3,625,820.74 · 3,103,753 new shares at €0.34 per share, 51.2% of the 6,059,672 shares after the increase · in cash
- 20-07-2017 Capital increase of €1,079,996.07 · to €2,575,821.03 · 856,460 new shares · in cash
- 20-07-2017 Capital increase of €0.04 · to €2,575,821.07 · 261,913 new shares · in cash
- 20-07-2017 Capital increase of €0.03 · to €2,575,821.10 · 15,383 new shares · in cash