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VERADA

Active Private limited companyfounded 2012active for 14 yearsHarelbeekstraat 104, 8550 ZwevegemKBO/BCE: BE 0844.802.890
VERADA
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Board

3 directors, last change in 2023
Fretus BV
Director, permanent representative Frederic David
appointed by deed of 16-07-2021
listed in the 2025 annual accounts, filed on 20-03-2026
VINDA BV
Director, permanent representative Jonathan David
appointed by deed of 06-03-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Verada Bouw BV
Director
listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 21-02-2024
Permanent representatives 2
Frederic David
Permanent representative, for Fretus
appointed by deed of 16-07-2021
Jonathan David
Permanent representative, for VINDA
appointed by deed of 06-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Fretus
Director
Verada Bouw BV
Director
VINDA
Director
Boardmandate already running before its first mention
Mandates as a list
  • Fretus
    • Director, from 23-06-2021 to date
  • Verada Bouw BV
    • Director, since before 30-09-2021
  • VINDA
    • Director, since before 30-09-2022

Control

Shareholder
Fretus
Equity €1.3m
Profit €268,345 in 2025 (profit €510,601 in 2024)
25%
This company
VERADA
Equity €1.4m
Profit €445,118 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Fretus
25%
25%
VINDA
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-02-2024 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Shareholders

2 owners

Owners 2

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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