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VERAN

Active Private limited companyfounded 2002active for 24 yearsOude Bruggestraat 55, 8750 WingeneKBO/BCE: BE 0477.973.240 #9 company by equity in Wingene, Real estate sector
VERAN
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Board

1 director, last change in 2023
VERKEST, André Marie Antoine Paula
Director
appointed by deed of 09-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERKEST, André Marie Antoine Paula
Director
RONSSE, Martine Bernice
Opvolgend gewone (niet statutaire) bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VERKEST, André Marie Antoine Paula
    • Director, since before 31-12-2021
  • RONSSE, Martine Bernice
    • Opvolgend gewone (niet statutaire) bestuurder, appointed by deed of 09-06-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€50,709.81
Source
2025 annual accounts

Articles of association

deed of 09-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal, duur opdracht en bevoegdheid indien meerdere”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

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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