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VERMILION LOUISE

Public Limited Company Active

in

Registration No.
52228904000068
Incorporation Date
2010-05-04
Company Type
Public Limited Company
Address
PARENTIS-EN-BORN, France
Website
www.vermilionenergy.com/
Source: INPI (Institut National de la Propriété Industrielle)

VERMILION LOUISE is a Public Limited Company registered in France under 52228904000068, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 4 May 2010 and lists its registered address as PARENTIS-EN-BORN, France. 1 shareholder is on record for VERMILION LOUISE, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

1

Shareholders of VERMILION LOUISE

One shareholder is currently on record for VERMILION LOUISE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Pantxika Etcheverry, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Pantxika Etcheverry 100% INPI (Institut National de la Propriété Industrielle)

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Officers

24

Directors and officers of VERMILION LOUISE

The Chief Executive Officer of VERMILION LOUISE currently on record is Pantxika Etcheverry; six of the 24 officer records shown for VERMILION LOUISE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 15 records shown (Sylvain Nothhelfer, John William Liutkus and 11 others) are former appointments that have since been resigned. Management authority at VERMILION LOUISE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 24 most relevant records are shown here.

PE
Pantxika Etcheverry ACTIVE

Residence
🇫🇷 France
Occupation
Chief Executive Officer

JA
JACK ANDERSON ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Other

D&
Deloitte & Associes ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

GS
GÉRARD SCHUT ACTIVE

Residence
🇫🇷 France
Occupation
President Of Sas

B
Beas ACTIVE

Residence
🇫🇷 France
Occupation
Deputy Statutory Auditor

MK
Michael Kaluza ACTIVE

Residence
🇨🇦 Canada
Occupation
Member Of The Supervisory Board

SN
Sylvain Nothhelfer RESIGNED

Appointed
2018-03-12
Resigned
2018-06-18
Residence
🇫🇷 France
Occupation
Ceo

JW
John William Liutkus RESIGNED

Appointed
2021-10-27
Residence
🇫🇷 France
Occupation
Ceo

MR
MARK RALPH KATROSH RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

E&
ERNST & YOUNG AUDIT RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

GD
GUILLAUME DEFAUX RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

CD
CHRISTOPHER DAVID ARMES RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

DK
DARCY KERWIN RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

A
AUDITEX RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

BD
BERTRAND DEMONT RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

JL
Jean Lavigne RESIGNED

Appointed
2015-11-20
Residence
🇫🇷 France
Occupation
Member Of The Board

MK
Michaël Kaluza RESIGNED

Appointed
2015-11-20
Residence
🇫🇷 France
Occupation
Member Of The Supervisory Board

JA
Jack Anderson RESIGNED

Appointed
2015-11-20
Residence
🇫🇷 France
Occupation
Member Of The Board

DB
Darcy Blake Kerwin RESIGNED

Appointed
2015-11-20
Resigned
2018-03-12
Residence
🇫🇷 France
Occupation
President

SN
Sylvain Nothhelfer RESIGNED

Appointed
2018-06-18
Residence
🇫🇷 France
Occupation
Member Of The Supervisory Board

GS
Gérard Schut RESIGNED

Appointed
2021-10-27
Resigned
2022-02-18
Residence
🇳🇱 Netherlands
Occupation
Member Of The Board

GS
Gérard Schut RESIGNED

Appointed
2022-02-18
Residence
🇳🇱 Netherlands
Occupation
President

GS
Gerard Schut RESIGNED

Residence
🇫🇷 France
Occupation
President Of Sas

JL
Jean Lavigne RESIGNED

Residence
🇫🇷 France
Occupation
Other

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Group Structure

Group structure of VERMILION LOUISE

VERMILION LOUISE sits 1 level below its ultimate parent, VERMILION REP SAS, registered in France. The full chain up to VERMILION REP SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERMILION LOUISE's own shareholder record.

Ultimate HQ
VERMILION REP SAS
France

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Frequently Asked Questions

Who owns VERMILION LOUISE?

One shareholder is currently on record for VERMILION LOUISE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Pantxika Etcheverry, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VERMILION LOUISE's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VERMILION LOUISE is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VERMILION LOUISE have on record?

1 shareholder is shown on record for VERMILION LOUISE.

What is VERMILION LOUISE's company registration number?

VERMILION LOUISE's registration number is 52228904000068, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is VERMILION LOUISE still an active company?

VERMILION LOUISE's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was VERMILION LOUISE incorporated?

VERMILION LOUISE was incorporated on 4 May 2010, according to INPI (Institut National de la Propriété Industrielle).

What is VERMILION LOUISE's registered address?

The registered address on file for VERMILION LOUISE is PARENTIS-EN-BORN, France.

What legal structure is VERMILION LOUISE registered as?

VERMILION LOUISE is registered as a Public Limited Company in France.

Who are the officers/directors of VERMILION LOUISE?

The Chief Executive Officer of VERMILION LOUISE currently on record is Pantxika Etcheverry; six of the 24 officer records shown for VERMILION LOUISE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 15 records shown (Sylvain Nothhelfer, John William Liutkus and 11 others) are former appointments that have since been resigned. Management authority at VERMILION LOUISE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERMILION LOUISE have a parent company or subsidiaries?

VERMILION LOUISE sits 1 level below its ultimate parent, VERMILION REP SAS, registered in France.

Can Zavia monitor changes to VERMILION LOUISE's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to VERMILION LOUISE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERMILION LOUISE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like VERMILION LOUISE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 23 September 2026.

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