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VECTERA

Inactive
KBO/BCE: BE 0653.859.380
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VECTERAInactive
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Directors

Directors
1 director, last change in 2022

Board 1

Teamleader
Director · appointed in the act of 19-09-2022 · term without a fixed end · Public limited company · permanent representative: Jeroen De Wit · also on the board of 2 other companies
Current
Permanent representatives 1
Jeroen De Wit
Permanent representative · appointed in the act of 19-09-2022 · for Teamleader
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Antwerpen BV
Auditor · appointed in the act of 28-11-2024 · permanent representative: Karel Nijs
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. VISMA ASNO 100%
  2. Visma Belgium Holding 87.51%
  3. Teamleader 100%
  4. VECTERA

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-11-2024 ↗
  • Teamleader NV all shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Teamleader
  • Director, appointed in the act of 19-09-2022, still in office
Finvision Bedrijfsrevisoren Antwerpen BV
  • Auditor, appointed in the act of 28-11-2024, still in office
Jeroen De Wit
  • Director, appointed in the act of 07-06-2022, until 19-09-2022
Dieter Dehaemers
  • Director, until 19-04-2022
Oliver Verstraeten
  • Director, until 19-04-2022
Seppe Lenders
  • Director, until 19-04-2022

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Gelden en waarden desgevallend toekomende aan schuldeisers of aandeelhouder waarvan afgifte niet kan gedaan worden dienen in bewaring te…”

Articles of association, deed of 05-05-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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