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VEROMATRIX

Active Private limited companyfounded 1998active for 28 yearsKnokstraat 29, 8780 OostrozebekeKBO/BCE: BE 0463.996.332
VEROMATRIX
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Board

2 directors, no change since 2023
Director
appointed by deed of 07-04-2023 term without a fixed end
Director
appointed by deed of 07-04-2023 term without a fixed end
earlier statutory manager, until 07-04-2023
listed in the 2021 annual accounts, filed on 14-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Statutory manager, until 07-04-2023
    • Director, appointed by deed of 07-04-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€24,789.35
Source
2025 annual accounts

Articles of association

deed of 07-04-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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