VECO
Board
1 director, no change since 2024Statutory director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDanny Verbinnen
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Danny Verbinnen
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €7,437
- Shares
- 750
- Contribution per share
- €9.92
- Equity per share
- €10.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In de tijd beperkt,voor welbepaalde verrichtingen, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”