VERTIKAL
Board
2 directors, no change since 2022Director (not named in the articles)
since 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
Director
since 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-12-2021 to date
-
- Director (not named in the articles), from 23-12-2021 to date
-
- Director, appointed by deed of 04-03-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
VERTIKAL
Equity -€11,288
Profit €8,401 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€113 in 2025
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Founder
At incorporation
deed of 27-12-2021 ↗
- sole founder · 100% at incorporation