VERCOTECH
Board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director
appointed by deed of 21-12-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCURRAJ Kevin
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
AVDULAI Ismet
Director
Director
BEKTESHI Albana
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- CURRAJ Kevin
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2022, still in office
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2022, still in office
- AVDULAI Ismet
- Director, appointed by deed of 27-05-2025, still in office
- BEKTESHI Albana
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2022, until 01-04-2025
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2022, ended, last mentioned on 21-12-2022
Control
Capital
- Contribution
- €1,750
- Shares
- 100
- Contribution per share
- €17.50
- Equity per share
- €339 in 2025
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
Shareholders
At incorporation
deed of 21-12-2022 ↗
- CURRAJ Kevin 50 shares (50%) · €875 in cash
- BEKTESHI Albana 50 shares (50%) · €875 in cash