Directors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
Niklas Wagner
Current
Voorzitter van het bestuursorgaan · appointed in the act of 23-02-2026 · Director · since 16-12-2025 · listed in the 2025 annual accounts, filed on 23-06-2026
WEISLOGEL Lars-Robin
Current
Director · since 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Girta
Current
Director · since 31-08-2023 · earlier managing director, until 21-05-2024 · term without a fixed end · Private limited company · permanent representative: Geert De Rycke · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Veciy
Current
Director · since 25-08-2025 · term without a fixed end · Private limited company · permanent representative: Caroline Van Even · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Day-to-day management 1
Girta
Current
Gedelegeerde tot het dagelijks bestuur · appointed in the act of 11-10-2023 · term without a fixed end · Private limited company · permanent representative: Geert De Rycke
Permanent representatives 2
Geert De Rycke
Current
Permanent representative · appointed in the act of 11-10-2023 · for Girta
Caroline Van Even
Current
Permanent representative · appointed in the act of 15-09-2025 · for Veciy
Statutory auditor 1
Moore Audit
Current
Statutory auditor · since 29-08-2023 · permanent representative: Jimmy Depré · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-de besloten vennootschap VECIY, met zetel te 8450 Bredene, Brugsesteenweg 109 en met ondernemingsnummer 0789.833.188, vertegenwoordigd door…”
deed of 15-09-2025Owners and capital
Shareholders
2 ownersChain of control
- Morpheus TopCo GmbHDE
- O2O Holding
Owners 2
- Green Mobility HoldingDEparentSourceown accounts 2025100%
- Morpheus TopCo GmbHDEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-09-2023 ↗
- Green Mobility Holding GmbH all shares
At incorporation
act of 28-07-2023 ↗
- Green Mobility Holding GmbH 120 shares (100%)
Capital over time
- 06-09-2023 Capital increase of €23,962,900 · in kind
- 28-07-2023 Incorporation · €15,500,000 · 120 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| WEISLOGEL Lars-Robin |
|
| Girta |
|
| Veciy |
|
| Niklas Wagner |
|
| Moore Audit |
|
| ACHT Maximilian Hendrik |
|
| Barragan |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, desgevallend één of meer vereffenaars…”
Articles of association, deed of 28-07-2023 (in Dutch)