VETEX

Active

Public limited companyfounded 1968active for 58 yearsLeon Bekaertstraat 14, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0405.379.727

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VETEXActiveChecked score 83/100

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Directors

3 directors, 1 in day-to-day management, last change in 2023

Board 3

RIGOLE CONSULTING

Voorzitter raad van bestuur · appointed in the act of 10-10-2023 · Director · since 28-09-2023 · 6-year term from 2023 · Legal entity · permanent representative: RIGOLE Patrick · listed in the 2025 annual accounts, filed on 29-04-2026

Current

BULCKAERT Willi

Director · since 28-09-2023 · listed in the 2025 annual accounts, filed on 29-04-2026

Current

GEERARDYN Erik

Director · since 28-09-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-04-2026

Current

Day-to-day management 1

RIGOLE CONSULTING

Managing director · appointed in the act of 10-10-2023 · Legal entity · permanent representative: RIGOLE Patrick

Current

Permanent representatives 1

RIGOLE Patrick

Permanent representative · appointed in the act of 10-10-2023 · for RIGOLE CONSULTING

Current

Statutory auditor 1

BOES & VERRUE BEDRIJFSREVISOREN

Statutory auditor · since 29-04-2025 · term of 3 financial years from 2025 · permanent representative: Mathias VERRUE · listed in the 2025 annual accounts, filed on 29-04-2026

Current

Office holders in the KBO →

Signing authority

“2/ De algemene vergadering beslist om tot bestuurders van de vennootschap te benoemen, met onmiddellijke ingang, voor een hernieuwbare…”

deed of 10-10-2023

Owners and capital

Capital transactions

Capital over time

10-10-2023 Capital stated in the deed · €718,650 · 950 shares

Mandate history

7 people, 4 in office

All 7 In office 4 Ended 3

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
GEERARDYN Erik	Director, appointed in the act of 13-07-2023, still in office
BULCKAERT Willi	Director, from 28-09-2023 to date
RIGOLE CONSULTING	Voorzitter raad van bestuur, appointed in the act of 10-10-2023, still in office Director, since before 10-10-2023 Managing director, appointed in the act of 10-10-2023, still in office
BOES & VERRUE BEDRIJFSREVISOREN	Statutory auditor, appointed in the act of 19-06-2025, still in office
VGD Bedrijfsrevisoren	Statutory auditor, appointed in the act of 07-09-2022, until 19-06-2025
BULCKAERT Willibrord	Director, from before 10-10-2023, no longer listed in the 2025 annual accounts
Gerard de Leeuw	Director, until 25-04-2023

Articles of association

Board rule: “3, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”

Articles of association, deed of 10-10-2023 (in Dutch)

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