VERIDE
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
DE WACHTER,Ward Thérèse René
Current
Director (not named in the articles) · current term since 01-07-2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Ward De Wachter BV
Current
Director · since 01-07-2024 · Legal entity · permanent representative: Ward De Wachter · listed in the 2025 annual accounts, filed on 29-06-2026
ALGIMO
Current
Director · appointed in the act of 14-08-2026 · Public limited company · permanent representative: BOSTOEN Hector
CHRISTEYNS
Current
Director · appointed in the act of 14-08-2026 · Public limited company · permanent representative: WITTOUCK Jozef
QUATORZE JUILLET
Current
Director · appointed in the act of 14-08-2026 · Private limited company · permanent representative: BOSTOEN Alain
Day-to-day management 1
Ward De Wachter BV
Current
Day-to-day manager · appointed in the act of 14-08-2026 · Legal entity · permanent representative: Ward De Wachter
Permanent representatives 4
Ward De Wachter
Current
Permanent representative · appointed in the act of 26-09-2024 · for Ward De Wachter BV
BOSTOEN Alain
Current
Permanent representative · appointed in the act of 14-08-2026 · for QUATORZE JUILLET
BOSTOEN Hector
Current
Permanent representative · appointed in the act of 14-08-2026 · for ALGIMO
WITTOUCK Jozef
Current
Permanent representative · appointed in the act of 14-08-2026 · for CHRISTEYNS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-08-2023Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Capital over time
- 07-08-2023 Converted to unavailable equity · €18,600
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE WACHTER,Ward Thérèse René |
|
| Ward De Wachter BV |
|
| ALGIMO |
|
| CHRISTEYNS |
|
| QUATORZE JUILLET |
|
| Ward De Wachter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-,verplaatsingskosten”“Met of zonder beperking van duur, bestuursorgaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, om welke reden en op welk ogenblik ook”“Verdeling netto-actief, onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze”
Articles of association, deed of 07-08-2023 (in Dutch)