VEVA
Board
1 director, last change in 2024Director (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
Mandates through the years
1 name, the dashed line is todayPETIELS Veerle Alberta Margaretha
Director (not named in the articles)
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”