VEEJO
Board
3 directors, 3 in day-to-day management, no change since 2025Director and day-to-day manager
director appointed by deed of 23-10-2024
day-to-day manager appointed by deed of 19-02-2025
Director and managing director, permanent representative
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director, permanent representative
appointed by deed of 07-10-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- , ,
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector, Day-to-day manager
Director, Managing director
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-10-2024, still in office
- Day-to-day manager, appointed by deed of 19-02-2025, still in office
-
- Director, appointed by deed of 07-10-2025, still in office
- Managing director, appointed by deed of 07-10-2025, still in office
-
- Director, appointed by deed of 07-10-2025, still in office
- Managing director, appointed by deed of 07-10-2025, still in office
-
- Director, appointed by deed of 23-10-2024, until 07-07-2025
-
- Director, appointed by deed of 23-10-2024, until 07-07-2025
-
- Director, until 07-07-2025
Control
Parent
Equity €3.2m
Profit €282,426 in 2025 (profit €327,880 in 2024)
Checked score
Source: deed 07-10-2025
100%
This company
VEEJO
Equity €664,666
Profit €58,230 in 2025
Capital
- Capital
- €582,386.78
- Shares
- 2,550
- Contribution per share
- €228
- Equity per share
- €261 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2024 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2025 ↗
- all shares
Stated in the deed
deed of 19-02-2025 ↗
- 1,270 shares
- 1,270 shares
- 5 shares
- 5 shares
At incorporation
deed of 23-10-2024 ↗
- 1,270 shares (49.8%)
- 1,270 shares (49.8%)
- 5 shares (0.2%)
- 5 shares (0.2%)
Capital over time
- 23-10-2024 Incorporation · 2,550 shares