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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 12,464 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VERTIKA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 20-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“ARTICLE DOUZE, peut désigner des mandataires de la société” (deed in French)
“Portée aux frais généraux, ARTICLE TREIZE” (deed in French)
“Gestion journalière et représentation pour cette gestion, ARTICLE QUATORZE” (deed in French)

deed of 20-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, notifié ou expert en cas contestation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, courrier électronique, ou courrier ordinaire même jour si pas…” (deed in French)

deed of 20-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June

deed of 20-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“VINGT-QUATRE, tout_temps_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“VINGT-CINQ, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 20-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament ou convention ayant créé usufruit” (deed in French)
Other provision: “Contrôle de la société, ARTICLE QUINZE” (deed in French)
Other provision: “Assemblée générale des actionnaires, pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “ARTICLE DIX-SEPT BIS, paragraphes applicables aux porteurs d’obligations convertibles, droits de souscription, certificats émis avec…” (deed in French)
Other provision: “Séances_procès-verbaux, DIX-NEUF” (deed in French)
Other provision: “Délibérations, VINGT” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_réserves, VINGT-TROIS” (deed in French)
Liquidation distribution: “VINGT-SIX, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège_sauf_autre_domicile_Belgique, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, VINGT-HUIT” (deed in French)
Other provision: “Droit commun, VINGT-NEUF” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2024

deed of 20-12-2024