VEKO LIGHTSYSTEMS
Board
1 director, last change in 2023Director, permanent representative Steve Van Stappen
in office according to the deed of 27-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Permanent representatives 1
Steve Van Stappen
Permanent representative, for 2X Beheer
in office according to the deed of 27-12-2023
Mandates through the years
1 name, the dashed line is today2X Beheer
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- 2X Beheer
- Director, since before 31-12-2021
Control
100%
This company
VEKO LIGHTSYSTEMS
Equity €2.0m
Profit €68,834 in 2025
Further up the chain2X Beheer BV consolidates
Capital
- Contribution
- €18,600
- Source
- deed of 27-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
2 ownersOwners 2
- 2X BEHEERparentEquity €5.7m Profit of €5,649 in 2025 (profit of €301,511 in 2024) Checked score 96Sourceaccounts 2X BEHEER 2025100%
- 2X Beheer BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-06-2025 ↗
- 2Х ВЕНEER BV. all shares
Stated in the deed
deed of 05-01-2024 ↗
- enig aandeelhouder all shares
Capital over time
- 27-12-2023 Converted to unavailable equity · €18,600