Vertiv Belgium
Board
2 directors, 1 auditor, last change in July 2026Deed of 14-07-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 27-03-2026
Director
since 25-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 25-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 11-09-2025
Mandates through the years
14 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Class C director
Class A director
Director
Director
Statutory auditor
Class A director
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-08-2025 to date
-
- Director, from 25-08-2025 to date
-
- Statutory auditor, from 28-06-2019 to date
-
- Statutory auditor, from 28-06-2019 to 27-03-2026
-
- Class B director, appointed by deed of 02-02-2017, until 03-05-2022
- Director, until 25-08-2025
- Director, until 25-08-2025
-
- Independent director, appointed by deed of 11-03-2019, until 03-05-2022
- Managing director, appointed by deed of 18-01-2021, ended, last mentioned on 18-01-2021
- Director, until 25-08-2025
-
- Class C director, from before 31-12-2021 to 25-08-2025
-
- Class A director, from 11-08-2022 to 25-08-2025
-
- Class B director, appointed by deed of 02-02-2017, until 03-05-2022
- Director, until 25-08-2025
- Director, until 25-08-2025
-
- Class A director, appointed by deed of 02-02-2017, until 03-05-2022
- Director, until 25-08-2025
- Director, until 25-08-2025
-
- Statutory auditor, appointed by deed of 02-02-2017, until 04-09-2023
-
- Class A director, appointed by deed of 02-02-2017, until 03-05-2022
- Chair of the board, appointed by deed of 02-02-2017, ended, last mentioned on 02-02-2017
- Managing director, appointed by deed of 02-02-2017, until 01-12-2020
- Class A director, until 13-10-2022
-
- Manager, until 02-02-2017
-
- Manager, until 02-02-2017
Control
Shareholder
This company
Vertiv Belgium
Equity €2.1m
Loss €329,153 in 2025
Capital
- Capital
- €1,088,164.36
- Shares
- 47,374
- Contribution per share
- €22.97
- Equity per share
- €43.63 in 2025
- Source
- deed of 11-09-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 14.49%
- 2017 to 2019: 16.41%
- 2021 to 2022: 15.85%
- 2023 to 2024: 16.08%
-
- 2016 to 2021: 12.99%
- 2022 to 2024: 14.04%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2025 (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 least 3 directorsAt least 2 directors“Minder dan drie (3) aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering of wettelijke gevallen, door algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden beperken bij gewone meerderheid, gelijkheidsbeginsel”
Shareholders
Stated in the deed
deed of 08-10-2025 ↗
- all shares
Stated in the deed
deed of 11-09-2025 ↗
- all shares
After the capital increase
deed of 02-07-2024 ↗
- 300 shares
Stated in the deed
deed of 02-07-2024 ↗
- 300 shares
Stated in the deed
deed of 03-03-2022 ↗
- 64 shares
After 4 capital increases
deed of 02-02-2017 ↗
- 1,524 shares · €55,060 · “inbreng-zekere-vaststaande-opeisbare-schuldvordering”
- 653 shares · €50,172.04 · “inbreng-zekere-vaststaande-opeisbare-schuldvordering”
- 4,108 shares · in cash
- 821 shares · in cash
Show 1 older mentions
Stated in the deed
deed of 02-02-2017 ↗
- 88 shares
- 88 shares
- 10 shares
- 10 shares
Capital transactions
Capital over time
- 11-09-2025 Capital stated in the deed · €1,088,164.36 · 47,374 shares
- 10-09-2025 Capital increase of €936,267.86 · to €1,080,124.86 · 3,975 new shares, 8.8% of the 45,077 shares after the increase · in kind
- 10-09-2025 Capital increase of €1,190 · to €1,081,314.86 · 340 new shares · in cash
- 10-09-2025 Capital increase of €6,849.50 · to €1,088,164.36 · 1,957 new shares · in cash
- 02-07-2024 Capital increase of €1,050 · to €143,857 · 300 new shares · in cash
- 18-10-2022 Capital increase of €1,683.50 · to €142,807 · 481 new shares
- 03-05-2022 Capital increase of €30,173.50 · to €141,123.50 · 8,621 new shares, 21.4% of the 40,321 shares after the increase · in cash
- 03-03-2022 Capital increase of €224 · to €110,950 · 64 new shares, 0.2% of the 31,700 shares after the increase
Show 6 older capital entries
- 10-11-2021 Capital stated in the deed · €110,726 · 31,636 shares
- 02-02-2017 Capital increase of €7,619.50 · to €76,219.50 · 2,177 new shares · in kind
- 02-02-2017 Capital increase of €34,506.50 · to €110,726 · 9,859 new shares, 31.2% of the 31,636 shares after the increase · in cash
- 02-02-2017 Capital increase of €34,506.50 · to €110,726
- 10-06-2015 Capital increase of €1,000 · to €19,600 · 10 new shares
- 10-06-2015 Capital increase of €49,000 · to €68,600 · no new shares · from reserves