VEEKEMANS
Board
1 director, last change in 2025Director, permanent representative
appointed by deed of 14-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Statutory director, from 28-06-2011 to 18-12-2024
- Director, until 07-12-2023
- Director (not named in the articles), appointed by deed of 18-12-2024, until 14-02-2025
-
- Director, appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €272,985
Profit €262,985 in 2025
Source: accounts 2025
100%
This company
VEEKEMANS
Equity €76,632
Loss €230,303 in 2025
Capital
- Contribution
- €18,550
- Shares
- 1,250
- Contribution per share
- €14.84
- Equity per share
- €61.31 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2024 (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.
- “Wettige reden, eerstvolgende algemene vergadering moet bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, aandelen waarvan overdracht voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00