VELETA
Dissolved and wound up on 05-03-2026Directors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Behoudens bijzondere machtiging, gegeven door het bestuursorgaan, worden alle akten die de vennootschap verbinden, geldig ondertekend hetzij…”
deed of 31-12-2025Owners and capital
Shareholders
At incorporation
deed of 31-12-2025 ↗
- Harald Vervaecke 510 shares (15%) · €510,000
- Ann De Krock 340 shares (10%) · €340,000
- VERVAECKE David 510 shares (15%) · €510,000
- VERVAECKE Tim 510 shares (15%) · €510,000
- VERVAECKE Catherine 510 shares (15%) · €510,000
- VERVAECKE Laura 510 shares (15%) · €510,000
- Xander Vervaecke 510 shares (15%) · €510,000
Capital transactions
Capital over time
- 31-12-2025 Incorporation · €3,400,000 · 3,400 shares
Mandate history
3 people, 0 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| Ann De Krock |
|
| Harald Vervaecke |
|
| Xander Vervaecke |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
deed of 31-12-2025 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 31-12-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3110 Rotselaar, Bremstraat 9”deed of 05-05-2026 (in Dutch)