VESEC
ActiveDirectors
Directors
1 director, no change since 2024
IMHOF Tony Maria Julien
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier director, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
deed of 09-01-2024Owners and capital
Shareholders
At incorporation
act of 09-01-2024 ↗
- Thierry Van De Perre founder
- IMHOF Tony Maria Julien all shares
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €20,452
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| IMHOF Tony Maria Julien |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoedingsregeling, algemene vergadering beslist of het mandaat bezoldigd is”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wettelijke controle op de jaarrekening”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door een besluit van de algemene vergadering, waarin gestemd wordt volgens de regels voor…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding van de vennootschap heeft de algemene vergadering van de aandeelhouders de meest uitgebreide bevoegdheid om…”
Articles of association, deed of 09-01-2024 (in Dutch)