ACTIVE

Vertuoza

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Financial year 2025 · closed on 31/12/2025
Net result
-4,8 M €
-14.9% YoY
Gross margin
5,1 M €
+140.4% YoY
Equity
-3,4 M €
-343.2% YoY
Workforce
96,4 ETP
+36.5% YoY

What does Vertuoza do?

Vertuoza is a Private limited company incorporated in 2019. Its main activity is: Retail sale of information and communication equipment in specialised stores. Its registered office is in Nivelles. It employs on average 96,4 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0737.828.718
Incorporation
19/11/2019
Legal form
Private limited company
Registered office
Rue de l'Industrie 22 A box 30
1400 Nivelles · WallonieSee on map
Contributed capital
1 385 097,82 €
Latest accounts
31/12/2025
Average workforce
96,4 ETP
Activities (NACE)
47400Retail sale of information and communication equipment in specialised stores· main47410Retail sale of computers, peripheral units and software in specialised stores62010Computer programming activities62100Computer programming, consultancy and related activities58290Other software publishing58290Other software publishing+2
Joint committees (1)
  • 200
Contacts
1 public detail availableLog in to view
Signals
Healthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202520242023202220212020
Income statement
Gross margin5,1 M €2,1 M €721,8 k €302,7 k €-56,2 k €148,6 k €
EBITDA-2,3 M €-2,9 M €-2,6 M €-1,9 M €-579,6 k €108,9 k €
Operating result-4,6 M €-4,2 M €-3,0 M €-2,1 M €-607,6 k €86,3 k €
Net result-4,8 M €-4,1 M €-3,0 M €-2,1 M €-613,9 k €60,5 k €
Balance sheet
Equity-3,4 M €1,4 M €3,5 M €2,5 M €647,2 k €61,1 k €
Total assets6,6 M €6,7 M €7,2 M €4,8 M €1,5 M €117,4 k €
Cash320,9 k €1,5 M €3,7 M €2,9 M €1,0 M €45,9 k €
Debts5,2 M €1,9 M €1,2 M €1,1 M €353,6 k €56,3 k €
Other
Workforce96,4 ETP70,6 ETP48,1 ETP31,4 ETP11,2 ETP–
Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 2 ended

Active mandates

MACINNES

Director · since 25 octobre 2023 · until 25 mai 2029 · 0736.711.931

Represented by Filip Jo Hendrik Van Innis

Active
SIPAREX XANGE VENTURE S. Etr.

Director · since 02 juillet 2021 · 0755.498.752

Represented by Cyril BERTRAND

Active
ANTONI DI FILIPPO

Director · since 29 juin 2020

Active
DOMINIQUE PELLEGRINO

Director · since 29 juin 2020

Active

Ended mandates

Antoni Di Filippo

Mandate

Ended
Dominique Pellegrino

Mandate

Ended
At this address

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0668.975.643
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202119/11/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months14 months
Filing date28/08/202616/07/202507/06/202411/09/202324/08/202323/03/2021
General meeting29/05/202630/06/202531/05/202431/08/202311/08/202318/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202529/05/202628/08/2026FrenchPDF
Abridged model31/12/202430/06/202516/07/2025FrenchPDF
Abridged model31/12/202331/05/202407/06/2024FrenchPDF
Abridged model31/12/202231/08/202311/09/2023FrenchPDF
Abridged model31/12/202111/08/202324/08/2023FrenchPDF
Micro model31/12/202112/08/202230/08/2022FrenchPDF
Micro model31/12/202018/03/202123/03/2021FrenchPDF
Estimate

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 4 active · 2 ended

Active mandates

MACINNES

Director · since 25 octobre 2023 · until 25 mai 2029 · 0736.711.931

Represented by Filip Jo Hendrik Van Innis

Active
SIPAREX XANGE VENTURE S. Etr.

Director · since 02 juillet 2021 · 0755.498.752

Represented by Cyril BERTRAND

Active
ANTONI DI FILIPPO

Director · since 29 juin 2020

Active
DOMINIQUE PELLEGRINO

Director · since 29 juin 2020

Active

Ended mandates

Antoni Di Filippo

Mandate

Ended
Dominique Pellegrino

Mandate

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office07/09/2026
    Transfert de siège
    PDF
  • Capital / shares18/06/2026
    CAPITAL, ACTIONS
    PDF
  • Other02/09/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates24/11/2023
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares19/10/2022
    CAPITAL, ACTIONS
    PDF
  • Registered office10/11/2021
    SIEGE SOCIAL
    PDF
  • Mandates09/08/2021
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other16/09/2020
    OBJET
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-4,8 M €↓
  2. 2024
    Annual accounts 2024-4,1 M €↓
  3. 2023
    Annual accounts 2023-3,0 M €↓
  4. 2022
    Annual accounts 2022-2,1 M €↓
  5. 2021
    Annual accounts 2021-613,9 k €↓
  6. 2020
    Annual accounts 202060,5 k €
  7. 19/11/2019
    IncorporationPrivate limited company