VERITEC
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
GELIKO
Current
Director (not named in the articles) · since 26-12-2007 · term without a fixed end · Legal entity · permanent representative: VERBAUWHEDE Bert · listed in the 2025 annual accounts, filed on 31-08-2026
MONFEE
Current
Director (not named in the articles) · appointed in the act of 15-06-2022 · term without a fixed end · Private limited company · permanent representative: DE MERLIER Wouter · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
DE MERLIER Wouter
Current
Permanent representative · appointed in the act of 15-06-2022 · for MONFEE
VERBAUWHEDE Bert
Current
Permanent representative · appointed in the act of 15-06-2022 · for GELIKO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2022Owners and capital
Shareholders
2 ownersOwners 2
- Equity €40,583 Profit of €13,111 in 2025 (profit of €6,713 in 2024)50%
- Wouter De Merliernatural personSourceown accounts 202350%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-06-2022 ↗
- DE MERLIER Wouter 100 shares
- GELIKO 100 shares
Capital over time
- 15-06-2022 Converted to unavailable equity · €22,399
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GELIKO |
|
| MONFEE |
|
| VERBAUWHEDE Bert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 200”
Articles of association, deed of 15-06-2022 (in Dutch)