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VECA SOFTWARE

Active Private limited companyfounded 1999active for 27 yearsBexstraat 16, 2018 AntwerpKBO/BCE: BE 0466.935.531

Board

1 director, last change in 2023
Statutory director
appointed by deed of 17-10-2023 term without a fixed end
earlier statutory manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 17-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHELST Geert Joseph Maria
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHELST Geert Joseph Maria
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 17-10-2023

Control

Capital

Contribution
€65,000
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Next steps