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VEVA

Active Private limited companyfounded 2004active for 22 yearsPaul Parmentierlaan 145, 8300 Knokke-HeistKBO/BCE: BE 0863.757.185

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 07-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 : Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PETIELS Veerle Alberta Margaretha
Director (not named in the articles)
Board
Mandates as a list
  • PETIELS Veerle Alberta Margaretha
    • Director (not named in the articles), from 17-02-2004 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 07-02-2024 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming van vereffenaars, te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan”

Next steps