VECA SOFTWARE
Board
1 director, last change in 2023Statutory 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
Mandates through the years
1 name, the dashed line is todayVERHELST Geert Joseph Maria
Statutory director
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