VERO
Board
3 directors, no change since 2025Director
since 01-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director
since 01-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder of de raad van bestuur kan gevolmachtigden van de vennootschap aanstellen. De gevolmachtigden verbinden de vennootschap…”deed of 22-04-2021
Mandates through the years
6 names, the dashed line is todayVergauwen Liam
Director
Director
Caroline Vergauwen
Director
Director
David Vergauwen
Director
Director
ROSSEAU Monica Rosalia Joseph
Director (not named in the articles)
Director (not named in the articles)
VERGAUWEN Richard Henri Corry
Director (not named in the articles)
Director (not named in the articles)
ROCHUS Liam Ludo Monique
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vergauwen Liam
- Director, from 15-11-2019 to date
- Caroline Vergauwen
- Director, from 01-05-2021 to date
- David Vergauwen
- Director, from 01-05-2021 to date
- ROSSEAU Monica Rosalia Joseph
- Director (not named in the articles), from 15-11-2019 to 06-10-2025
- VERGAUWEN Richard Henri Corry
- Director (not named in the articles), from 15-11-2019 to 06-10-2025
- ROCHUS Liam Ludo Monique
- Director (not named in the articles), from 15-11-2019, no longer listed in the 2025 annual accounts
Control
This company
VERO
Equity -€671,296
Loss €89,290 in 2025
Capital
- Contribution
- €25,529.54
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur benoemt voorzitter onder haar leden, bij ontstentenis benoeming of afwezigheid-waarneming door oudste in jaren van…”deed of 22-04-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “B, 14-04-2021”deed of 22-04-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht…”deed of 23-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00deed of 23-12-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 22-04-2021 ↗
- Caroline Vergauwen 157 shares
- David Vergauwen 65 shares
- Maatschap VeVe (BE 0734.877.443) 833 shares
- huwelijksgemeenschap Richard VERGAUWEN-ROSSEAU Monica 1,055 shares
At incorporation
deed of 23-12-2019 ↗
- V.E.R.O. (BE 0426.336.279) founder
- VERGAUWEN Richard Henri Corry 506 shares
- ROSSEAU Monica Rosalia Joseph 549 shares
- Veronique Vergauwen 833 shares
- David Vergauwen 65 shares
- Caroline Vergauwen 157 shares