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VERA ONE

Active Private limited companyfounded 2022active for 4 yearsBergensesteenweg 421, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0780.950.364
VERA ONE
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Board

2 directors, no change since February 2026
Miceli Grégory
Director (not named in the articles)
since 26-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Pitropakis Leandros
Director
appointed by deed of 17-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Miceli Grégory
Director (not named in the articles)
Pitropakis Leandros
Director
Board
Mandates as a list
  • Miceli Grégory
    • Director (not named in the articles), from 26-01-2022 to date
  • Pitropakis Leandros
    • Director, appointed by deed of 17-02-2026, still in office

Control

Shareholders
Miceli Grégory, Pitropakis Leandros
This company
VERA ONE
Equity -€25,970
Profit €2,263 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€260 in 2025
Source
deed of 31-01-2022

Articles of association

deed of 31-01-2022 (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.
“Aantal,duur opdracht en indien meerdere bevoegdheid, algemene vergadering die bestuurder(s) benoemt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
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

Shareholders

Stated in the deed deed of 17-02-2026 ↗
Share transfer deed of 17-02-2026 ↗
At incorporation deed of 31-01-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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