VECA-SHIPPING
Last board
No change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from before 31-12-2023 to 01-09-2026
-
- Successor statutory director, appointed by deed of 01-07-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €2.9m
Profit €13,283 in 2025 (profit €40,153 in 2024)
Checked score
1.03%
This company
VECA-SHIPPING
Equity €2.1m
Profit €145,936 in 2025
Capital
- Capital
- €496,000
- Shares
- 2,521
- Contribution per share
- €197
- Equity per share
- €832 in 2025
- Source
- deed of 10-07-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 1.03%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 01-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij is een naamloze vennootschap naar Belgisch recht met als benaming "VECA-SHIPPING". Het boekjaar van de NV VECA-SHIPPING begint op 1…”deed of 10-07-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €2.9m Profit of €13,283 in 2025 (profit of €40,153 in 2024) Checked score1.03%
- Equity €925,688 Profit of €242,592 in 2025 (profit of €276,313 in 2024)share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-07-2026 ↗
Capital over time
- 10-07-2026 Capital stated in 2 deeds · €496,000 · 2,521 shares