VESI CONSULTING
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VERBIEST, Simon Walter Margaret
Current
Director · appointed in the act of 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vergadering beslist het aantal bestuurders te bepalen op één (1), te weten: de heer VERBIEST, Simon, voornoemd. De bestuurder kiest voor…”
deed of 28-10-2026Owners and capital
Shareholders
At incorporation
act of 28-10-2026 ↗
- VERBIEST, Simon Walter Margaret 100 shares (100%) · “volgestort”
Capital transactions
Capital over time
- 28-10-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Articles of association, deed of 28-10-2026 (in Dutch)