VEROCLEAN
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DE BONDT Laurent Christopher Christian
Current
Director (not named in the articles) · appointed in the act of 03-04-2026 · term without a fixed end
VAN MALDEREN Véronique Rita Andrée Ghislaine
Current
Director (not named in the articles) · appointed in the act of 03-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2026Owners and capital
Shareholders
At incorporation
act of 03-04-2026 ↗
- VAN MALDEREN Véronique Rita Andrée Ghislaine 5 shares (50%) · €750 in cash
- DE BONDT Laurent Christopher Christian 5 shares (50%) · €750 in cash
Capital transactions
Capital over time
- 03-04-2026 Incorporation · €1,500 · 10 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BONDT Laurent Christopher Christian |
|
| VAN MALDEREN Véronique Rita Andrée Ghislaine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, Rémunération des administrateurs”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 03-04-2026 (in French)