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VERIWARE

Active Private limited companyfounded 2016active for 9 yearsMenensesteenweg 260F, 8940 WervikKBO/BCE: BE 0666.752.165

Board

3 directors, last change in 2025
Director (not named in the articles)
since 24-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Manager (not named in the articles)
current term since 24-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 24-04-2025 term without a fixed end
earlier manager, until 25-06-2025
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-06-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Tommy Vancayseele
Manager (not named in the articles)
Charlotte SLABBINCK
Director (not named in the articles)
VANCAYSEELE Tommy Kamiel Pauline
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Tommy Vancayseele
    • Manager (not named in the articles), appointed by deed of 23-03-2021, still in office
  • Charlotte SLABBINCK
    • Director (not named in the articles), from 24-04-2025 to date
  • VANCAYSEELE Tommy Kamiel Pauline
    • Director (not named in the articles), from 24-04-2025 to date
    • Manager, until 25-06-2025
  • Abca Invest
    • Manager, from 24-04-2025 to 25-06-2025

Control

Shareholder
Equity €313,201
Loss €68,426 in 2025 (loss €10,181 in 2024)
Checked score 70
49%
This company
VERIWARE
Equity €14,571
Profit €662 in 2025

Capital

Contribution
€5,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-06-2025 ↗
Capital over time
  1. 25-06-2025 Converted to unavailable equity

Next steps