VERIWARE
Timeline
6 events since 2016Board
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201620182020202220242026
2026
Annual accounts 2025 filed PDFmicro format · 27 days late
2025
Company renamed from L09 to VERIWARECapital contribution: volledig boeken op beschikbare eigen vermogensrekening · Change of role: VANCAYSEELE Tommy Kamiel Pauline, from manager to director · Resignation: Abca Invest (manager) · General meeting of 24-04-202518 points ▸
- General meeting, 24-04-2025
- Net-asset statement, 28-02-2025
- Legal-form conversion, from limited partnership to private limited company
- Abca Invest holds 49 shares
- Charlotte SLABBINCK holds 51 shares
- Director resignation, Abca Invest (manager)
- Director resignation, VANCAYSEELE Tommy Kamiel Pauline (manager)
- Permanent representative, Charlotte SLABBINCK
- Director discharge, Abca Invest
- Director discharge, VANCAYSEELE Tommy Kamiel Pauline
- Director discharge, Charlotte SLABBINCK
- Board rule, 2
- Director appointment, Charlotte SLABBINCK (director (not named in the articles))
- Director appointment, VANCAYSEELE Tommy Kamiel Pauline (director (not named in the articles))
- Name change, VERIWARE
- Registered office clause, Menensesteenweg 260F, 8940 Wervik
- 100 shares
- Power of attorney, Dorien Raskin
- The deed holds 12 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0666752165
2021
Registered office moved from Blandain to WervikNew registered office: Menensesteenweg 260 F, 8940 Wervik · Previous registered office: Rue René Delrue 11, 7522 Blandain · Appointment: Tommy Vancayseele (manager) · General meeting of 24-02-20215 points ▸
- General meeting, 19-12-2019
- Director appointment, Tommy Vancayseele (manager (not named in the articles))
- General meeting, 24-02-2021
- Registered-office move, Menensesteenweg 260 F, 8940 Wervik
- Permanent representative, Charlotte Slabbinck
Sources: Publications in the Belgian Official GazetteFilings with the National Bank