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VERO DESIGN

Active Public limited companyfounded 1994active for 32 yearsMagerhillestraat 48, 8210 ZedelgemKBO/BCE: BE 0453.397.103

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative Bart Goovaerts
appointed by deed of 27-06-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-06-2024
Permanent representatives 1
Bart Goovaerts
Permanent representative, for PMC Engineering
appointed by deed of 27-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PMC Engineering
Director (not named in the articles)
Board
Mandates as a list
  • PMC Engineering
    • Director (not named in the articles), appointed by deed of 27-06-2024, still in office

Control

Capital

Capital
€65,000
Shares
3,682
Contribution per share
€17.65
Equity per share
-€16.61 in 2025
Source
deed of 27-06-2024

Articles of association

deed of 27-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps