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VERITEC

Active
Private limited companyfounded 2013active for 13 yearsStokstraat(KRU) 28, 9770 Kruisem, BelgiumKBO/BCE: BE 0518.953.364

Directors

Directors
2 directors, last change in 2022

Board 2

GELIKO
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
Current
MONFEE
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
Current
Permanent representatives 2
DE MERLIER Wouter
Permanent representative · appointed in the act of 15-06-2022 · for MONFEE
Current
VERBAUWHEDE Bert
Permanent representative · appointed in the act of 15-06-2022 · for GELIKO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2022

Owners and capital

Shareholders

2 owners

Owners 2

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
  1. 15-06-2022 Converted to unavailable equity · €22,399

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GELIKO
  • Director (not named in the articles), appointed in the act of 15-06-2022, still in office
MONFEE
  • Director (not named in the articles), appointed in the act of 15-06-2022, still in office
VERBAUWHEDE Bert
  • Director, until 15-06-2022

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)

Next steps