VERA HOLDING
Last board
1 director, no change since 2024Director
since 18-07-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 28-08-2025
Mandates through the years
2 names, the dashed line is todayRAES OOSTKAMP
Director
Director
VAFRA
Director
Director
BoardEarlier
Mandates as a list
- RAES OOSTKAMP
- Director, from 18-07-2023 to date
- VAFRA
- Director, appointed by deed of 20-07-2023, until 21-06-2024
Control
Consolidating parent
Equity €8.1m
Profit €656,757 in 2025 (profit €983,119 in 2024)
Checked score 86
Source: parent in own accounts 2024
consolidates
This company
VERA HOLDING
Equity €600,974
Profit €494,539 in 2024
Capital
- Contribution
- €150,000
- Shares
- 1,500
- Contribution per share
- €100
- Equity per share
- €401 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RAES OOSTKAMP
- REYCA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2023 (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.
- “Algemene kosten los van representatie-, reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”“Bestuursorgaan bepaalt alleen of gezamenlijk, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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 auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2025 ↗
- Overnemende Vennootschap all shares
Stated in the deed
deed of 14-03-2025 ↗
- Raes Oostkamp all shares
At incorporation
deed of 20-07-2023 ↗
- RAES OOSTKAMP (BE 0422.662.256) 765 shares (51%) · €76,500
- ANFRA (BE 0757.618.894) 735 shares (49%) · €73,500
Capital over time
- 20-07-2023 Incorporation · 1,500 shares