VECOBO
Board
2 directors, 1 in day-to-day managementCohen Veronique
Director
since 19-12-2020
term until 19-12-2026
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director
director since 19-12-2020
managing director in office according to the deed of 20-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Cohen Veronique
- Director, from 19-12-2020 to date
- Francis Cohen
- Director, from 19-12-2020 to date
- Managing director, since before 20-02-2023
- Veronique Coheri
- Director, from before 20-02-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €278,880.22
- Shares
- 1,250
- Contribution per share
- €223
- Equity per share
- €996 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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.
- “Raad kiest uit midden voorzitter, Voorzitterschap van de raad van bestuur”“Bijeenroeping van de raad van bestuur, telkens belang van de vennootschap vereist en binnen veertien dagen na verzoek van twee bestuurders”“Elke bestuurder kan aan één collega volmacht voor bepaalde raad geven om te vertegenwoordigen en te stemmen, Besluitvorming van de raad van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 20:00