VEETICA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-05-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayROMMENS Yana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROMMENS Yana
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 22-05-2026
Articles of association
deed of 22-05-2026 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00 (the first on 07-05-2027)
Shareholders
At incorporation
deed of 22-05-2026 ↗
- ROMMENS Yana 100 shares (100%) · €3,500