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VERTIKA

Active
Private limited companyfounded 2005active for 21 yearsAvenue Albert 1er 97, 5000 Namur, Belgium44 active companies are registered at this addressKBO/BCE: BE 0873.246.359
Summary

VERTIKA has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €160,887 and a net result of €17,803. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 47% of 12,626 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24453371). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

DATAM
Administrateur non statutaire · since 20-12-2024 · Private limited company · permanent representative: Daniel TAMIGNIAU
Current
ELICAM
Administrateur non statutaire · since 20-12-2024 · Private limited company · permanent representative: Philippe CLINET
Current
GDELHAYE
Administrateur non statutaire · since 20-12-2024 · Private limited company · permanent representative: Guillaume Bernard Emilien Ghislain DELHAYE
Current
J-CF
Administrateur non statutaire · since 20-12-2024 · Private limited company · permanent representative: Jean-Christophe FILÉE
Current
VDARDENNE
Administrateur non statutaire · since 20-12-2024 · Private limited company · permanent representative: Vincent DARDENNE
Current

Permanent representatives 5

Daniel TAMIGNIAU
Permanent representative · since 20-12-2024 · for DATAM
Current
Guillaume Bernard Emilien Ghislain DELHAYE
Permanent representative · since 20-12-2024 · for GDELHAYE
Current
Jean-Christophe FILÉE
Permanent representative · since 20-12-2024 · for J-CF
Current
Philippe CLINET
Permanent representative · since 20-12-2024 · for ELICAM
Current
Vincent DARDENNE
Permanent representative · since 20-12-2024 · for VDARDENNE
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 24-10-2025 · permanent representative: ANCION Denis
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 6 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DATAM
  • Administrateur non statutaire, from 20-12-2024 to date
ELICAM
  • Administrateur non statutaire, from 20-12-2024 to date
GDELHAYE
  • Administrateur non statutaire, from 20-12-2024 to date
J-CF
  • Administrateur non statutaire, from 20-12-2024 to date
VDARDENNE
  • Administrateur non statutaire, from 20-12-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 24-10-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. J.V.P. 100%
  2. VERTIKA

Highest known parent: J.V.P.. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-12-2024 Converted to unavailable equity · €20,460