VERIWARE
Board
3 directors, last change in 2025Director (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 alonedeed of 25-06-2025
Mandates through the years
4 names, the dashed line is todayTommy Vancayseele
Manager (not named in the articles)
Manager (not named in the articles)
Charlotte SLABBINCK
Director (not named in the articles)
Director (not named in the articles)
VANCAYSEELE Tommy Kamiel Pauline
Director (not named in the articles)
Director (not named in the articles)
Abca Invest
Manager
Manager
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
Source: accounts Abca Invest 2025
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 themOwners as a list
- Abca Invest
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 ↗
- Abca Invest 49 shares
- Charlotte SLABBINCK 51 shares
Capital over time
- 25-06-2025 Converted to unavailable equity