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Vetris

Active Private limited companyfounded 2024active for 2 yearsHermelijn 2A, 2221 Heist-op-den-BergKBO/BCE: BE 1011.227.077

Board

1 director, since incorporation
Director
appointed by deed of 09-07-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 16-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 09-07-2024, still in office

Control

Founder
This company
Vetris
Equity €31,029
Profit €27,218 in 2025

Capital

Contribution
€2,000
Shares
150
Contribution per share
€13.33
Equity per share
€207 in 2025
Source
deed of 09-07-2024

Articles of association

deed of 09-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen;kennisname betreffende eigen effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

Shareholders

At incorporation deed of 09-07-2024 ↗
  • 150 shares (100%) · €2,000

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