VEEP
Board
1 director, last change in 2024Director, permanent representative FALLA Sophie
appointed by deed of 06-12-2024
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SFA CONCEPT
- Director, appointed by deed of 06-12-2024, still in office
- Gauthier VAN PARYS
- Director (not named in the articles), from before 31-12-2021 to 06-12-2024
- Manager, until 23-01-2024
- Bernard VAN PARYS
- Manager, until 19-09-2019
Control
76.93%
This company
VEEP
Equity €156,376
Profit €81,553 in 2025
Capital
- Contribution
- €22,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VEEP HOLDING
- SFA CONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (in French)- 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.
- “Assemblée générale décide si mandat exercé gratuitement”
Shareholders
2 ownersOwners 2
- VEEP HOLDINGparentEquity €1.9m Loss of €117,177 in 2025 (profit of €834,370 in 2024) Checked score 9276.93%
- Equity €103,041 Profit of €86,370 in 2025 (profit of €12,671 in 2024) Checked score 8923.07%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2024 ↗
- actionnaire unique all shares
Capital over time
- 23-01-2024 Converted to unavailable equity