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VIRTUALL

Active
Private limited companyfounded 2012active for 13 yearsViooltjeshof 9, 1933 Zaventem, BelgiumKBO/BCE: BE 0508.685.915

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VIRTUALL has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €474,195 and a net result of €52,342. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 53% of 9,368 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VIRTUALLActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
VRANCKX Yves
Director (not named in the articles) · since 20-12-2012 · in the 2025 annual accounts, filed on 30-05-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VRANCKX Yves
  • Director (not named in the articles), appointed in the act of 24-04-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”

Articles of association, deed of 24-04-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 24-04-2023 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat overgaat tot uitgifte, dag van openstelling van intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder”
Other provision: “Controle van de vennootschap, drie jaar”
Other provision: “Bijeenroeping algemene vergadering, belang vennootschap of aanvraag aandeelhouders met minstens één tiende uitgegeven aandelen”
Other provision: “Toegang tot algemene vergadering, als zodanig in register per categorie”
Other provision: “Zittingen en processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder”
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, jaarlijkse nettowinst”
Other provision: “Woonstkeuze, als geen andere woonplaats in België gekozen voor betrekkingen met vennootschap”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…”
Other provision: “Gemeen recht”
3 more provisions in the deed, see the deed of 24-04-2023

Articles of association, deed of 24-04-2023 (in Dutch)

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