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Velde

Active
Private limited companyfounded 2007active for 18 yearsDesguinlei 100, 2018 Antwerpen, BelgiumKBO/BCE: BE 0894.458.774
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VeldeActiveChecked score 66/100
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Directors

Directors
2 directors, last change in 2026

Board 2

BV Finoti
Director (not named in the articles) · since 01-01-2026 · Legal entity · permanent representative: Tom Van Bueren · listed in the 2025 annual accounts, filed on 28-07-2026
Current
BETTONVIEL BEHEER B.V.
Director (not named in the articles) · since 12-10-2023 · Legal entity · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 1
Tom Van Bueren
Permanent representative · appointed in the act of 08-05-2026 · for BV Finoti
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 26-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Velde NVNL consolidates
  2. Velde

Owners 1

Capital transactions

Capital over time
  1. 26-10-2023 Capital stated in the deed · 18,550 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BETTONVIEL BEHEER B.V.
  • Director (not named in the articles), appointed in the act of 26-10-2023, still in office
BV Finoti
  • Director (not named in the articles), from 01-01-2026 to date
VELDE N.V.
  • Director (not named in the articles), appointed in the act of 26-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, elke bestuurder verricht alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij volgens…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, in de statuten opgelegde regelingen gelden”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie”

Articles of association, deed of 26-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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