VESITE
Board
3 directors, 2 in day-to-day management, no change since 2024Director
since 27-12-2018
listed in the 2021 annual accounts, filed on 31-08-2022
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 27-12-2018
day-to-day manager appointed by deed of 31-12-2018
listed in the 2021 annual accounts, filed on 31-08-2022
Director (not named in the articles) and day-to-day manager
in office according to the deed of 21-09-2026
6-year term from 2024
- Michael Kapenekakis, loannis Kapenekakis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- aan één of meer directeurs, gekozen buiten de raad; c) De raad van bestuur en de afgevaardigden tot het dagelijks bestuur, in het raam van…”deed of 31-12-2018
Mandates through the years
3 names, the dashed line is todayKAPENEKAKIS Ioannis
Director
Director
Michael Kapenekakis
Director, Managing director
Director, Managing director
loannis Kapenekakis
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KAPENEKAKIS Ioannis
- Director, from 27-12-2018 to date
- Managing director, appointed by deed of 31-12-2018, last mentioned in 2018
- Michael Kapenekakis
- Director, from 27-12-2018 to date
- Managing director, appointed by deed of 31-12-2018, still in office
- loannis Kapenekakis
- Director (not named in the articles), since before 20-12-2024
- Day-to-day manager, since before 20-12-2024
Control
Founders
This company
VESITE
Equity €3.5m
Loss €41,317 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,230
- Contribution per share
- €50
- Equity per share
- €2,814 in 2025
- Source
- deed of 31-12-2018
Articles of association
deed of 31-12-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Wettelijk vereist minimum aantal leden, steeds ontslaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikelen 185, 186 en 187 Wetboek van Vennootschappen zonder bijzondere machtiging, algemene vergadering kan ten alle tijde…”
Founders
At incorporation
deed of 31-12-2018 ↗
- Ioannis KAPENEKAKIS founder
- Michael KAPENEKAKIS founder