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VIRIDEE PLUS

Active Public limited companyfounded 2013active for 13 yearsWillem Degreefstraat 10A, 1560 HoeilaartKBO/BCE: BE 0524.965.285 #5 company by equity in Hoeilaart, Administrative and support services sector

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap De Vennootschap wordt rechtsgeldig vertegenwoordigd door de Raad van Bestuur als college…”
deed of 13-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN HECKE Wouter Lukas
Managing director
VANDERSTEENEN Ria
Director (not named in the articles)
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • VAN HECKE Wouter Lukas
    • Director, from 12-05-2019 to 13-03-2023
    • Managing director, since before 27-06-2019
    • Director (not named in the articles), from before 13-03-2023 to 13-05-2025
  • KESTEMONT Kristiaan Ferdinand André
    • Director, from before 13-05-2019 to 13-03-2023
    • Managing director, since before 27-06-2019
    • Director (not named in the articles), from before 13-03-2023 to 13-05-2025
  • VANDERSTEENEN Ria
    • Director, from 12-05-2019 to 13-03-2023
    • Director (not named in the articles), from before 13-03-2023 to 13-05-2025

Control

This company
VIRIDEE PLUS
Equity €758,273
Profit €104,943 in 2025

Capital

Capital
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€7,583 in 2025
Source
deed of 13-03-2023

Articles of association

deed of 13-03-2023 (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 3 directors
Term of at most 6 years
“Herstemming tussen twee kandidaten met meeste stemmen, algemene vergadering”
“Tenminste helft leden aanwezig of vertegenwoordigd, schriftelijk of andere wijze met materieel spoor”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
12 May at 14:00

Shareholders

Next steps