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VERANDALAND

Active
Public limited companyfounded 1993active for 33 yearsAnzegemseweg 8, 8790 Waregem, BelgiumKBO/BCE: BE 0450.781.863
Risk analysisFollow ReportCompare
VERANDALANDActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

ASTIBO
Enige niet statutaire bestuurder · since 24-06-2023 · earlier director, until 01-04-2025 · term without a fixed end · Private limited company · permanent representative: DEBAECKE Stijn · listed in the 2025 annual accounts, filed on 30-10-2026
Current
LENA
Director and managing director · since 24-06-2023 · earlier chair of the board, until 24-06-2023 · earlier director, until 01-04-2025 · term until the 2029 general meeting · Private limited company (pre-2019) · permanent representative: LEUS Vincent Marie Ignace Bernadette · listed in the 2025 annual accounts, filed on 30-10-2026
Current

Day-to-day management 1

LENA
Director and managing director · in office according to the act of 22-09-2023 · term until the 2029 general meeting · Private limited company (pre-2019) · permanent representative: LEUS Vincent Marie Ignace Bernadette
Current
Permanent representatives 2
DEBAECKE Stijn
Permanent representative · appointed in the act of 01-04-2025 · for ASTIBO
Current
LEUS Vincent Marie Ignace Bernadette
Permanent representative · in office according to the act of 22-09-2023 · for LENA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ASTIBO 100%
  2. VERANDALAND

Owners 1

  • ASTIBOparent
    Sourceaccounts ASTIBO 2024
    Equity €597,980 Profit of €204,580 in 2025 (profit of €71,152 in 2024) Checked score 86
    100%

Capital transactions

Capital over time
  1. 01-04-2025 Capital stated in the deed · €278,880.22 · 11,250 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ASTIBO
  • Chair of the board, from 24-06-2023, ended, last mentioned on 22-09-2023
  • Director and managing director, from before 24-06-2023 to 01-04-2025
  • Director and managing director, from before 24-06-2023, ended, last mentioned on 22-09-2023
  • Enige niet statutaire bestuurder, appointed in the act of 01-04-2025, still in office
LENA
  • Chair of the board, until 24-06-2023
  • Director and managing director, from before 24-06-2023 to 01-04-2025
  • Director and managing director, since before 24-06-2023
  • Director and managing director, since before 24-06-2023
VERFAELLIE Paul Lucien Robert
  • Director, until 01-04-2025
Paul VERFAELLIE
  • Director, from before 24-06-2023, no longer listed in the 2025 annual accounts
Charles LEUS
  • Director, until 24-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, afzetting wegens wettige redenen”

Articles of association, deed of 01-04-2025 (in Dutch)

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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