Vertuoza
Board
4 directors, no change since 2023Class A director
since 29-06-2020
earlier gérant de la société en commandite, until 08-07-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director, permanent representative
since 02-07-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
since 25-10-2023
term until 25-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En l'absence d'exercice par un actionnaire de son droit de proposer un candidat au poste d'administrateur, tel que prévu ci-dessus, le…”deed of 24-11-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Class B director
Director
Rapport sur l'état résumant la situation active et passive
BoardEarlierRest of the term
Mandates as a list
-
- Manager, appointed by deed of 29-11-2019, until 08-07-2020
- Director (not named in the articles), appointed by deed of 08-07-2020, still in office
-
- Director (not named in the articles), from 29-06-2020 to date
-
- Class B director, from 02-07-2021 to date
-
- Director, from 25-10-2023 to date
-
- Rapport sur l'état résumant la situation active et passive, appointed by deed of 08-07-2020, until 08-07-2020
Control
Shareholder
Equity €70.8m
Loss €5,690 in 2025 (loss €5.0m in 2024)
Checked score
Source: accounts 2025
10.81%
This company
Vertuoza
Equity -€3.4m
Loss €4.8m in 2025
Capital
- Contribution
- €1,385,097.82
- Shares
- 13,619 in the deed of 09-08-2021 and 1 later capital increase
- Contribution per share
- €102
- Equity per share
- -€247 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-07-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directorsdeed of 24-11-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 sharesdeed of 08-07-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moyen par Action offert aux Parties concernées, transfert à Bénéficiaire qui acquerrait ou aurait droit acquérir immédiatement ou à date…”“Cession Autorisée, Fondateur à holding avec solidarité Fondateur pour Convention et Engagement”“Numéraire sauf accord Promettant, prorata produit reçu”deed of 19-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 24-11-2023 (in French)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 02-09-2024 ↗
- 13 shares · €36,663.64 in cash
- 21 shares · €59,225.88 in cash
- 16 shares · €45,124.48 in cash
- 292 shares · €823,521.76 in cash
- 5 shares · €14,101.40 in cash
- 342 shares · €964,535.76 in cash
- 1 share · €2,820.28 in cash
- 1 share · €2,820.28 in cash
- 18 shares · €50,765.04 in cash
After the capital increase
deed of 19-10-2022 ↗
- €254,403.13
- €401,174.17
- €305,772.99
- €73,385.52
- €29,354.21
- €1,538,649.71
- €1,298,923.68
- €29,354.21
- €29,354.21
Contribution
deed of 09-08-2021 ↗
- 336 shares · €201,600 in cash
- 529 shares · €317,400 in cash
- 402 shares · €241,200 in cash
- 333 shares · €199,800 in cash
- 317 shares · €190,200 in cash
- 83 shares · €49,800 in cash
Stated in the deed
deed of 08-07-2020 ↗
- 1,000 shares
- 9,000 shares
At incorporation
deed of 29-11-2019 ↗
- associé commandité · 3 shares · €60
- associé commanditaire · 27 shares · €540
Capital over time
- 19-10-2022 Capital increase of €3,960,371.83 · 1,619 new shares · in cash
- 09-08-2021 Capital stated in the deed · 12,000 shares
- 08-07-2020 Converted to unavailable equity · €600
- 29-11-2019 Incorporation · €600