VIRTEO
Timeline
39 events since 2009Board
Capital
Filings
Financial
Insolvency
Address
201020122014201620182020202220242026
2026
Bankruptcy closure (by liquidation) Enterprise Court of Antwerp, Mechelen division · judgment of 08-06-2026
2021
Bankruptcy published Enterprise Court of Antwerp, Mechelen division · judgment of 03-11-2021
Reappointment: (statutory auditor)Permanent representative: · General meeting of 11-06-20213 points ▸
- General meeting, 11-06-2021
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Resignation: (director)1 point ▸
- Director resignation,
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Appointment: (director)General meeting of 12-06-20202 points ▸
- General meeting, 12-06-2020
- Director appointment,
Appointments: (day-to-day manager) and (director)Board meeting of 06-04-20203 points ▸
- Board meeting, 06-04-2020
- Director appointment, (day-to-day manager)
- Director appointment,
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
Capital increase of €324,999.86 to €4,605,827.95Capital from €4,280,828.09 to €4,605,827.95, 742,471 new shares · Board meeting of 24-03-20204 points ▸
- Board meeting, 24-03-2020
- Power of attorney,
- Capital increase, €324,999.86
- Amendment of the articles, article 5
- The deed holds 7 more points.
Capital increase of €275,001.72 to €4,280,828.09Capital from €4,005,826.37 to €4,280,828.09, 812,893 new shares · Authorised capital up to €325,000 · General meeting of 21-01-20204 points ▸
- General meeting, 21-01-2020
- Capital increase, €275,001.72
- Amendment of the articles, article 5
- Capital, €4,280,828.09, 7,955,845 shares
- The deed holds 5 more points.
2019
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2010 to 2020.
Resignation: (director)General meeting of 02-10-20192 points ▸
- General meeting, 02-10-2019
- Director resignation,
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
Capital increase of €360,005.33 to €4,005,826.37Capital from €3,645,821.04 to €4,005,826.37, 1,064,160 new shares · General meeting of 11-03-20193 points ▸
- General meeting, 11-03-2019
- Capital increase, €360,005.33
- Amendment of the articles, article 5
- The deed holds 6 more points.
Reappointment: (managing director)Board meeting of 15-01-20192 points ▸
- Board meeting, 15-01-2019
- Director reappointment, (managing director)
Capital increase of €20,000.30 to €3,645,821.04Capital from €3,625,820.74 to €3,645,821.04, 59,120 new shares · General meeting of 07-12-20183 points ▸
- General meeting, 07-12-2018
- Capital increase, €20,000.30
- Amendment of the articles, article 5
- The deed holds 4 more points.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 06-08-20183 points ▸
- General meeting, 06-08-2018
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
2018
Liquidity more than doubled current ratio 1.14 The current ratio rises from 0.39 to 1.14. Short-term debt falls from €534,622 to €276,193.
Appointment: (independent director)General meeting of 22-06-20182 points ▸
- General meeting, 22-06-2018
- Director appointment, (independent director)
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
Capital increase of €1,049,999.64 to €3,625,820.74Capital from €2,575,821.10 to €3,625,820.74, 3,103,753 new shares · Changes of role: (class A director) and (class A director) · Resignations: , , and · General meeting of 29-03-201825 points ▸
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment, (class A director)
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- Permanent representative, (vertegenwoordiger op haar beurt)
- General meeting, 29-03-2018
- Capital increase, €1,049,999.64
- Capital, €3,625,820.74, 6,059,672 shares
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 8 more points.
2017
Appointment: (director)Capital after the increase: €2,575,821.03, 856,460 new shares · Capital from €2,575,821.03 to €2,575,821.07, 261,913 new shares · Capital after the increase: €2,575,821.10, 15,383 new shares · General meeting of 27-06-20177 points ▸
- General meeting, 27-06-2017, mentioned twice in the deed
- Capital increase, €1,079,996.07
- Board meeting, 10-11-2016
- Capital increase, €0.04
- Capital increase, €0.03
- Director appointment,
- Permanent representative,
- The deed holds 3 more points.
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Liquidity more than 21 times current ratio 2.80 The current ratio rises from 0.13 to 2.80. Short-term debt falls from €357,860 to €274,848.
Equity above €500,000 equity €586,363 ▲337% Equity rises from €134,111 to €586,363.
Registered office moved to MechelenCapital after the increase: €495,830.86, 126,702 new shares · Capital after the increase: €1,495,824.96, 515,461 new shares · New registered office: Generaal Dewittelaan 9/16, 2800 Mechelen · General meeting of 10-11-201616 points ▸
- General meeting, 10-11-2016
- Capital increase, €211,830.86
- Auditor report, 10-11-2016
- Capital increase, €999,994.10
- Capital, €1,495,824.96, mentioned twice in the deed
- Registered-office move, Generaal Dewittelaan 9/16, 2800 Mechelen
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- The deed holds 13 more points.
Capital decrease of €58,000 to €284,000Capital after the decrease: €284,000, 100 shares cancelled · is a shareholder · General meeting of 10-11-20164 points ▸
- General meeting, 10-11-2016
- Capital decrease, €58,000
- is a shareholder
- Amendment of the articles, article 5
- The deed holds 3 more points.
Permanent representatives: and General meeting of 10-11-20163 points ▸
- General meeting, 10-11-2016
- Permanent representative,
- Permanent representative,
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
Appointment: (statutory auditor)General meeting of 19-10-20152 points ▸
- General meeting, 19-10-2015
- Auditor appointment, (statutory auditor)
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Equity above €100,000 equity €116,337 ▲234% Equity rises from €34,798 to €116,337.
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Back to profit net €26,921 The net result is €26,921, after 3 loss-making years.
Liquidity more than 13 times current ratio 1.24 The current ratio rises from 0.09 to 1.24.
Annual accounts 2012 filed PDFabbreviated format · 90 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2009
Incorporation PDF26 publications in the Belgian Official Gazette, the last on 16-07-2021 · published on 02-12-2009
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
In 2016 the registered office moved to Mechelen.1 The capital was increased 6 times between 2017 and 2020, most recently to €4.6m.234 Total assets went from €2.2m in 2018 to €1.6m in 2020 and headcount from 8.7 to 10.4 full-time equivalents.5 VIRTEO was declared bankrupt on 3 November 2021. The bankruptcy was closed on 8 June 2026.67