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VERIDE

Active
Private limited companyfounded 2013active for 13 yearsLammerdries 18, 2440 Geel, BelgiumKBO/BCE: BE 0537.557.370

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

DE WACHTER,Ward Thérèse René
Director (not named in the articles) · current term since 01-07-2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Ward De Wachter BV
Director · since 01-07-2024 · Legal entity · permanent representative: Ward De Wachter · listed in the 2025 annual accounts, filed on 29-06-2026
Current
ALGIMO
Director · appointed in the act of 14-08-2026 · Public limited company · permanent representative: BOSTOEN Hector
Current
CHRISTEYNS
Director · appointed in the act of 14-08-2026 · Public limited company · permanent representative: WITTOUCK Jozef
Current
QUATORZE JUILLET
Director · appointed in the act of 14-08-2026 · Private limited company · permanent representative: BOSTOEN Alain
Current

Day-to-day management 1

Ward De Wachter BV
Day-to-day manager · appointed in the act of 14-08-2026 · Legal entity · permanent representative: Ward De Wachter
Current
Permanent representatives 4
Ward De Wachter
Permanent representative · appointed in the act of 26-09-2024 · for Ward De Wachter BV
Current
BOSTOEN Alain
Permanent representative · appointed in the act of 14-08-2026 · for QUATORZE JUILLET
Current
BOSTOEN Hector
Permanent representative · appointed in the act of 14-08-2026 · for ALGIMO
Current
WITTOUCK Jozef
Permanent representative · appointed in the act of 14-08-2026 · for CHRISTEYNS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-08-2023

Owners and capital

Shareholders

1 owner

Capital transactions

Capital over time
  1. 07-08-2023 Converted to unavailable equity · €18,600

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WACHTER,Ward Thérèse René
  • Manager, until 07-08-2023
  • Director (not named in the articles), appointed in the act of 07-08-2023, still in office
Ward De Wachter BV
  • Director, from 01-07-2024 to date
  • Day-to-day manager, appointed in the act of 14-08-2026, still in office
ALGIMO
  • Director, appointed in the act of 14-08-2026, still in office
CHRISTEYNS
  • Director, appointed in the act of 14-08-2026, still in office
QUATORZE JUILLET
  • Director, appointed in the act of 14-08-2026, still in office
Ward De Wachter
  • Director, until 26-09-2024

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)

Next steps