VIRIDEE PLUS
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
Mandates through the years
3 names, the dashed line is todayVAN HECKE Wouter Lukas
Managing director
Managing director
KESTEMONT Kristiaan Ferdinand André
Managing director
Managing director
VANDERSTEENEN Ria
Director (not named in the articles)
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 directorsTerm 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
Stated in the deed
deed of 13-03-2023 ↗
- VAN HECKE Wouter Lukas 50 shares
- VANDERSTEENEN Ria 10 shares
- KESTEMONT Kristiaan Ferdinand André 40 shares