VELTAS
Board
1 director, no change since July 2026Director, permanent representative
director appointed by deed of 18-05-2020
director appointed by deed of 21-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySuccessor director, Director
Director
Successor director
BoardOther functionEarlierend not dated
Mandates as a list
-
- Successor director, appointed by deed of 18-05-2020, still in office
- Director, appointed by deed of 21-08-2026, still in office
-
- Director, appointed by deed of 10-05-2019, until 23-07-2026
- Director, appointed by deed of 10-05-2019, last mentioned in 2019
-
- Successor director, appointed by deed of 10-05-2019, last mentioned in 2019
Control
Founder
This company
VELTAS
Capital
- Capital
- €10,000
- Source
- deed of 10-05-2019
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-05-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-05-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 10-05-2019 (in Dutch)
Founder
At incorporation
deed of 10-05-2019 ↗
- sole founder · 100% at incorporation