VEKA
ActiveDirectors
Directors
3 directors, last change in 2024
MELOTTE Stephan Jozef Juliette
Current
Director · since 22-12-2017 · earlier manager, until 05-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-02-2026
MELOTTE Veerle
Current
Director · since 22-12-2017 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
DREESEN Geert Raf Kathelijne
Current
Director · since 01-10-2018 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 05-01-2024Owners and capital
Owners
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DREESEN Geert Raf Kathelijne |
|
| MELOTTE Stephan Jozef Juliette |
|
| MELOTTE Veerle |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder echtgenoot overdrager/erflater ascendenten en descendenten in rechte…”
Articles of association, deed of 05-01-2024 (in Dutch)