ACTIVE

Vertuoza

Financial year 2025 · Closed on 31/12/2025

Net result-4,8 M €-14,9 %over 1 year
Gross margin5,1 M €+140,4 %over 1 year
Equity-3,4 M €-343,2 %over 1 year
Workforce96,4 ETP+36,5 %over 1 year

Identity

Source · BCE/KBO

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
Joint committees (1)
  • 200
Contacts
1 public detail availableLog in to view
Signals
Healthy social debts

Financials

Source · NBB, 7 filings

Trend over 6 financial years

20252024202320222021
Income statement
Gross margin5,1 M €2,1 M €721,8 k €302,7 k €-56,2 k €
EBITDA-2,3 M €-2,9 M €-2,6 M €-1,9 M €-579,6 k €
Operating result-4,6 M €-4,2 M €-3 M €-2,1 M €-607,6 k €
Net result-4,8 M €-4,1 M €-3 M €-2,1 M €-613,9 k €
Balance sheet
Equity-3,4 M €1,4 M €3,5 M €2,5 M €647,2 k €
Total assets6,6 M €6,7 M €7,2 M €4,8 M €1,5 M €
Cash320,9 k €1,5 M €3,7 M €2,9 M €1 M €
Debts5,2 M €1,9 M €1,2 M €1,1 M €353,6 k €
Other
Workforce96,4 ETP70,6 ETP48,1 ETP31,4 ETP11,2 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

4 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MACINNES0736.711.931Represented by Filip Jo Hendrik Van Innis
Director25/10/2023 → 25/05/2029
SIPAREX XANGE VENTURE S. Etr.0755.498.752Represented by Cyril BERTRAND
Directorsince 02/07/2021
ANTONI DI FILIPPO
Directorsince 29/06/2020Mandate2020 accountsended
DOMINIQUE PELLEGRINO
Directorsince 29/06/2020Mandate2020 accountsended

Other companies at this address

Rue de l'Industrie 22 A 1400 Nivelles
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0804.315.486
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0721.992.873
Wah Wah Design● Active
0668.975.643

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 7 filings
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

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.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MACINNES0736.711.931Represented by Filip Jo Hendrik Van Innis
Director25/10/2023 → 25/05/2029
SIPAREX XANGE VENTURE S. Etr.0755.498.752Represented by Cyril BERTRAND
Directorsince 02/07/2021
ANTONI DI FILIPPO
Directorsince 29/06/2020Mandate2020 accountsended
DOMINIQUE PELLEGRINO
Directorsince 29/06/2020Mandate2020 accountsended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings6 filings
Mandates
MACINNES
SIPAREX XANGE VENTURE S. Etr.
DOMINIQUE PELLEGRINO
ANTONI DI FILIPPO
20192020202120222023202420252026202720282029
Vertuoza
RUE LOUIS BRAILLE 16, 1402 Thines
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de l'Industrie 22 A bte 30, 1400 NivellesCurrent
CBE
Rue de l'industrie 22A bte 30, 1400 Nivelles
accounts 2025
Accounts 2025 · 2026-00442127
RUE LOUIS BRAILLE 16, 1402 Thines
accounts 2021 → 2024
Accounts 2024 · 2025-00274866

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
VertuozaCurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00442127

Events

  1. 2025
    Annual accounts 2025-4,8 M €↓
  2. 2024
    Annual accounts 2024-4,1 M €↓
  3. 2023
    Annual accounts 2023-3 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