Velleman Electronics
Board
3 directors, 3 in day-to-day management, since incorporationDirector and day-to-day manager, permanent representative
appointed by deed of 03-11-2026
term without a fixed end
Director and day-to-day manager, permanent representative
appointed by deed of 03-11-2026
term without a fixed end
Director and day-to-day manager, permanent representative
appointed by deed of 03-11-2026
term without a fixed end
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-11-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector, Day-to-day manager
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 03-11-2026, still in office
- Day-to-day manager, appointed by deed of 03-11-2026, still in office
-
- Director, appointed by deed of 03-11-2026, still in office
- Day-to-day manager, appointed by deed of 03-11-2026, still in office
-
- Director, appointed by deed of 03-11-2026, still in office
- Day-to-day manager, appointed by deed of 03-11-2026, still in office
Control
Founders
, ,
This company
Velleman Electronics
Capital
- Contribution
- €150,000
- Shares
- 1,200
- Contribution per share
- €125
- Source
- deed of 03-11-2026
Articles of association
deed of 03-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 03-11-2026 ↗
- 400 shares (33.3%) · €50,000
- 400 shares (33.3%) · €50,000
- 400 shares (33.3%) · €50,000