VEILLER
InactiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
7 people, 0 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEGROEP |
|
| FINEAL |
|
| Clara Veiller |
|
| Daniel Borghans |
|
| Diana Veiller |
|
| Magda Veiller |
|
| Roland Erkens |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimum door wet voorgeschreven, eerstvolgende AV moet bevestigen”“Raad kiest uit midden, raad kan benoemen”“Aangewezen in oproepingsbrief, bij gebrek zetel, telkens belang vennootschap vereist”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meer”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 24-12-2024 (in Dutch)
Owners and capital
Owners
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 04-08-2025 ↗
- SERENI (BE 0463.338.811) all shares
Stated in the act
act of 23-05-2025 ↗
- Sereni NV (BE 0463.338.811) all shares
Capital over the years
- 24-12-2024 Capital stated in the deed · €297,800 · 1,250 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang aandelen, 12”
deed of 24-12-2024 (in Dutch)