VEBA
Board
1 director, last change in 2021Statutory director
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-12-2021
Mandates through the years
2 names, the dashed line is todayVERPEUT Paul
Statutory director
Statutory director
VERPEUT Veerle Maria Johanna
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VERPEUT Paul
- Statutory director, from 26-11-2021 to date
- VERPEUT Veerle Maria Johanna
- Successor statutory director, appointed by deed of 07-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,522,000
- Shares
- 15,220
- Contribution per share
- €100
- Equity per share
- €95.35 in 2025
- Source
- deed of 07-12-2021
Articles of association
deed of 07-12-2021 (in Dutch)- 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.
- 1 director“Houders van aandelen met stemrecht die minstens 10% van het kapitaal vertegenwoordigen, ad nutum bij besluit van de algemene vergadering”“Neerlegging in het vennootschapsdossier en publiceren in de Bijlagen bij het Belgisch Staatsblad van uittreksel uit akte betreffende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00