VEBECON
ActiveDirectors
Directors
1 director, last change in 2023
VERHEYEN BERT Jozef Elisa
Current
Statutory director · appointed by deed of 01-08-2023 · listed in the 2023 annual accounts, filed on 20-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2023Owners and capital
Shareholders
Stated in the deed
deed of 01-08-2023 ↗
- VERHEYEN BERT Jozef Elisa 93 shares
- AUDENAERT Inge Margareta Gislain 93 shares
Capital transactions
Capital over time
- 01-08-2023 Converted to unavailable equity · €18,600
- 01-08-2023 Converted to unavailable equity · €1,860
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VERHEYEN BERT Jozef Elisa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 01-08-2023 (in Dutch)