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VE Concept

Active Private limited companyfounded 2022active for 4 yearsGruitroderkiezel 263, 3960 BreeKBO/BCE: BE 0790.655.611
VE Concept
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Board

4 directors, no change since 2025
GIELEN Wendy
Director
since 09-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
VAN EYGEN Marc Louisa Mathieu
Director
since 09-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Iris Van Eygen
Director (not named in the articles)
since 01-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Robbe Van Eygen
Director (not named in the articles)
since 01-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GIELEN Wendy
Director
VAN EYGEN Marc Louisa Mathieu
Director
Iris Van Eygen
Director (not named in the articles)
Robbe Van Eygen
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • GIELEN Wendy
    • Director, from 09-09-2022 to date
  • VAN EYGEN Marc Louisa Mathieu
    • Director, from 09-09-2022 to date
  • Iris Van Eygen
    • Director (not named in the articles), since before 31-12-2023
  • Robbe Van Eygen
    • Director (not named in the articles), from 01-10-2025 to date

Control

Founders
VAN EYGEN Marc Louisa Mathieu, GIELEN Wendy
This company
VE Concept
Equity €92,121
Profit €53,337 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€921 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-09-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, voorzitter bevoegde ondernemingsrechtbank”

Shareholders

At incorporation deed of 13-09-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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