VELTIOS
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-12-2023
listed in the 2025 annual accounts, filed on 24-10-2025
Niet statutaire bestuurder categorie 2
since 01-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meerdere bestuurders zijn, zal elke bestuurder, afzonderlijk handelend, de bevoegdheid hebben om alle akten die nodig of nuttig…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Niet statutaire bestuurder categorie 2
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 18-12-2017, until 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
-
- Niet statutaire bestuurder categorie 2, from 01-11-2024 to date
Control
Founder
This company
VELTIOS
Equity €79,593
Profit €83,941 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €428 in 2025
- Source
- deed of 19-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De bestuurders, samen handelend, kunnen een deel van hun bevoegdheden ten titel van bijzondere volmacht aan een derde persoon van hun keuze…”deed of 19-12-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke bepalingen inzake ontbinding, besluit door de algemene vergadering die beraadslaagt zoals bij een wijziging der statuten”deed of 18-12-2017 (in Dutch)
Shareholders
At incorporation
deed of 18-12-2017 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €18,600
- 18-12-2017 Incorporation · €18,600 · 186 shares