Veratech
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-04-2022
Mandates through the years
1 name, the dashed line is todayVERMEYLEN Alex Jean Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEYLEN Alex Jean Marie
- Director (not named in the articles), appointed by deed of 01-04-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €71.68 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (in French)- 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.
- 1 director“Nombre,durée mandat et en cas de pluralité pouvoirs, avec ou sans limitation,si nommés dans statuts peuvent être administrateurs statutaires”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur prévue dans lettre d'intention, organe notifie et fixe si besoin nouveau délai 30 jours après notification”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 01-04-2022 ↗
- VERMEYLEN Alex Jean Marie sole founder · 100% at incorporation