VECO PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todayVANHOUTTE Egon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOUTTE Egon
- Director (not named in the articles), appointed by deed of 08-07-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €134 in 2025
- Source
- deed of 08-07-2021
Articles of association
deed of 08-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, na aftrek van aandelen waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-07-2021 ↗
- VANHOUTTE Egon 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 08-07-2021 Incorporation · €2,500 · 100 shares
- 08-07-2021 Incorporation · €2,500 · 100 shares