VERTIK ACCESS
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 06-02-2018
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 29-12-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-02-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-12-2023
Control
Founder
This company
VERTIK ACCESS
Equity €81,072
Profit €14,601 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €436 in 2025
- Source
- deed of 29-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 06-02-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 29-12-2023 (in French)
Shareholders
At incorporation
deed of 06-02-2018 ↗
- all shares
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity · €12,400
- 29-12-2023 Converted to uncalled contributions · €6,200
- 06-02-2018 Incorporation · €18,600 · 186 shares