VERITAS
The file of VERITAS contains 1 judicial reorganisation, as published in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 6 |
| Locations | 112 |
| Publications | 17 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2026 | volledig | 28-05-2026 | 2026-00126948 |
| 31-01-2025 | volledig | 26-06-2025 | 2025-00199674 |
| 31-01-2024 | volledig | 12-06-2024 | 2024-00127923 |
| 31-01-2023 | volledig | 12-05-2023 | 2023-00089378 |
| 31-01-2022 | volledig | 18-05-2022 | 2022-20030384 |
| 31-01-2021 | volledig | 25-03-2021 | 2021-08500383 |
| 31-01-2020 | volledig | 02-04-2020 | 2020-08400061 |
| 31-01-2019 | volledig | 26-11-2019 | 2019-74400338 |
| 31-01-2018 | volledig | 09-11-2018 | 2018-72100451 |
| 31-01-2017 | volledig | 26-06-2017 | 2017-25700570 |
-
Corema BVLegal entityManaging directorState Gazette act 25016563 (31-01-2025)Current31-01-2025 → present
2 events
- 31-01-2025 Resigned· Director
- 31-01-2025 Appointed· Managing director
-
VeriSmart BVLegal entityDirectorState Gazette act 25016563 (31-01-2025)Current31-01-2025 → present
-
CIM CVBALegal entityDirectorState Gazette act 21054063 (04-05-2021)Current04-05-2021 → present
-
Commanditaire vennootschap op aandelen MEZZANINE PARTNERS 1DirectorState Gazette act 21054063 (04-05-2021)Current04-05-2021 → present
-
Marc Van HoolDirectorState Gazette act 21084795 (14-07-2021)Current04-05-2021 → present
2 events
- 14-07-2021 Appointed· Director
- 04-05-2021 Appointed· Director
-
VGM Invest BVBALegal entityDirectorState Gazette act 21054063 (04-05-2021)Current04-05-2021 → present
Historic, not recently confirmed (10)
-
Corema BVBALegal entityAlgemeen directeurState Gazette act 20006490 (10-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Corneel De MaeyerAlgemeen directeurState Gazette act 20006490 (10-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Bart August Clara OnderbekeDirectorState Gazette act 19351370 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Carl Maria Frans LiekensDirectorState Gazette act 19351370 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marc Paul Angèle Van HoolDirectorState Gazette act 19351370 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mathieu Paul Gaston VandevijvereDirectorState Gazette act 19351370 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Walter Van GastelDirectorState Gazette act 19351370 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Geert SchotteDirectorState Gazette act 18134375 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Joris RomeB bestuurderState Gazette act 17103854 (18-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Bryce Management BVBALegal entityDirectorState Gazette act 11130242 (25-08-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Hennie HerijgersVaste vertegenwoordiger commissarisState Gazette act 23088671 (11-07-2023)Permanent representative11-03-2021 → present
2 events
- 11-07-2023 Appointed· Vaste vertegenwoordiger commissaris
- 11-03-2021 Appointed· Vaste vertegenwoordiger
Former directors (24)
-
Bart OnderbekeDirectorState Gazette act 21084795 (14-07-2021)Former04-05-2021 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 14-07-2021 Appointed· Director
- 04-05-2021 Appointed· Director
-
CCR Partners BVLegal entityDirectorState Gazette act 21084795 (14-07-2021)Former04-05-2021 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 14-07-2021 Appointed· Director
- 04-05-2021 Appointed· Director
-
Erwin VAN OSTADirectorState Gazette act 21054063 (04-05-2021)Former24-12-2019 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 04-05-2021 Appointed· Director
- 24-12-2019 Appointed· Director
-
MEZZANINE PARTNERS 1 NVLegal entityDirectorState Gazette act 25016563 (31-01-2025)Former- → 31-01-2025
-
Tradespot NVLegal entityDirectorState Gazette act 21054063 (04-05-2021)Former04-05-2021 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 04-05-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 11-07-2023 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Burg CVBA Statutory auditor |
- | - → 18-07-2017 |
| BDO Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Hennie Herijgers in 2017 |
- | 25-08-2011 → 18-07-2017 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2023 |
- | 11-03-2021 → 11-07-2023 |
| Hennie Herijgers Statutory auditor succeeded by BDO Bedrijfsrevisoren CVBA in 2021 |
- | 18-07-2017 → 11-03-2021 |
| NACE primary | Detailhandel in kledingaccessoires(47715) |
| Legal form | Public limited company(014) |
| Incorporation | 11-01-2002 |
| Status | Active |
| Postal code | 2550 |
| First BS signal | 14-10-2019 |
| Latest BS signal | 14-10-2019 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 106 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 81011C2315/00G000 | Wallonia | 9.1 ha | 1 · 1,210 m² | 10.4 m · 3 fl. |
| 23077A0147/00P000 | Flanders | 7.7 ha | 1 · 2.8 ha | - |
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 57462B0160/00Y003 | Wallonia | 6.2 ha | 1 · 3.8 ha | 15.8 m · 3 fl. |
| 73013D1028/00K000 | Flanders | 6.0 ha | 1 · 1.7 ha | 11.6 m · 2 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 54007B0685/00D000 | Wallonia | 5.5 ha | 1 · 8,181 m² | - |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
98 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 37 Belgian State Gazette acts we know for this company, 1 has been read. The other 36 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 14/08/2026 · VERITAS
- Filing: 05/08/2026 · VERITAS
- General meeting: 20/05/2026 · VERITAS
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 20/05/2026 · BDO Bedrijfsrevisoren. BV
- Permanent representative · Marlies Polfliet
- Permanent representative · Corneel de Maeyer
- Permanent representative · Erwin Van Osta
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}31-01-2025 2 directors appointed, 7 resigning
- VeriSmart BV, Bestuurder
- Corema BV, Gedelegeerd bestuurder
- VGM INVEST BV, Bestuurder
- Tradespot NV, Bestuurder
- MEZZANINE PARTNERS 1 NV, Bestuurder
- CCR Partners BV, Bestuurder
- Bart Onderbeke, Bestuurder
- Erwin Van Osta, Bestuurder
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- BDO Bedrijfsrevisoren BV, Commissaris
- Hennie Herijgers, Vaste vertegenwoordiger commissaris
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}10-06-2022 Articles of association amended
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- CCR Partners BV, Bestuurder
- Marc Van Hool, Bestuurder
- Bart Onderbeke, Bestuurder
- Thur bvba, Afgevaardigd bestuurder
- Thur bvba, C bestuurder
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}04-05-2021 3 directors appointed, 1 resigning
- CCR Partners BV, Bestuurder
- Marc Van Hool, Bestuurder
- Bart Onderbeke, Bestuurder
- CIM CV, Bestuurder
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}04-05-2021 6 directors appointed, 8 resigning
- Tradespot NV, Bestuurder
- Erwin VAN OSTA, Bestuurder
- VGM Invest BVBA, Bestuurder
- CIM CVBA, Bestuurder
- Commanditaire vennootschap op aandelen MEZZANINE PARTNERS 1, Bestuurder
- Bart Onderbeke, Bestuurder
- Branon BVBA, Bestuurder
- SG Management BVBA, Bestuurder
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}11-03-2021 2 directors appointed
- BDO Bedrijfsrevisoren CVBA, Commissaris
- Hennie Herijgers, Vaste vertegenwoordiger
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}10-01-2020 2 directors appointed
- Corema BVBA, Algemeen directeur
- Corneel De Maeyer, Algemeen directeur
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}24-12-2019 6 directors appointed, 8 resigning
- Erwin Van Osta, Bestuurder
- Walter Van Gastel, Bestuurder
- Carl Maria Frans Liekens, Bestuurder
- Marc Paul Angèle Van Hool, Bestuurder
- Mathieu Paul Gaston Vandevijvere, Bestuurder
- Bart August Clara Onderbeke, Bestuurder
- Ulrik Eloi Maria Louisa Vercrusse, Bestuurder
- Ulrik Vercrusse, Bestuurder
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Joris Bert Schotte",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Steenhaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Corneel Joannes Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Albert Jeanne Philippe Philemon Wygaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laurent Coleta Rome",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Osta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van Gastel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Maria Frans Liekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Paul Ang\u00E8le Van Hool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Paul Gaston Vandevijvere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart August Clara Onderbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "VERITAS"
}
}05-09-2018 3 directors appointed, 1 resigning
- Geert Schotte, Bestuurder
- Ulrik Vercruysse, Bestuurder
- Guy Wygaerts, Bestuurder
- Frans Schotte, A bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Frans Schotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrik Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "VERITAS"
}
}18-07-2017 4 directors appointed, 2 resigning
- Joris Rome, B bestuurder
- S & S BVBA, B bestuurder
- Ulrik Vercruysse, C bestuurder
- Hennie Herijgers, Commissaris
- Thur bvba, C bestuurder
- BDO Bedrijfsrevisoren Burg CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Thur bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Joris Rome",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "S \u0026 S BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Ulrik Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "VERITAS"
}
}25-08-2011 2 directors appointed
- Bryce Management BVBA, Bestuurder
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bryce Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "Veritas"
}
}22-07-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2011-07-22",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.588.912",
"name": "VERITAS",
"role": "acquiring",
"address": "te 2550 Kontich, Elsbos 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.176.746",
"name": "STOKVER",
"role": "absorbed",
"address": "te 2550 Kontich, Elsbos 2",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (STOKVER) wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap (VERITAS).",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-02-01"
},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "VERITAS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.588.912",
"org_name": "BDO Juridische Adviseurs",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VERITAS, naamloze vennootschap met ondernemingsnummer 0476.588.912, heeft op 1 juli 2011 besloten tot fusie door overneming van STOKVER, een besloten vennootschap met beperkte aansprakelijkheid, ook gevestigd te Kontich. De fusie werd uitgevoerd via de vereenvoudigde procedure (geruisloze fusie), waarbij VERITAS de overnemende vennootschap is en alle aandelen van STOKVER worden vernietigd zonder omwisseling. De verrichting is boekhoudkundig en fiscaal vanaf 1 februari 2011 geacht uitgevoerd voor rekening van VERITAS.",
"co_filed_documents": [
"akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-12-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-12-28",
"filing_date": "2010-12-17",
"act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.588.912",
"name": "Veritas NV",
"role": "acquiring",
"address": "Elsbos 2 - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.588.912",
"name": "Boutongres NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Menaveran BVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Rijeanie NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Verolim NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de over te nemen vennootschappen worden overgenomen door Veritas NV. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.588.912",
"name_full": "Veritas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 december 2010 is een voorstel neergelegd voor een fusie door overneming in de zin van artikel 676 WVV, waarbij Veritas NV de overnemende vennootschap is en Boutongres NV, Menaveran BVBA, Rijeanie NV en Verolim NV de over te nemen vennootschappen. De fusie is nog niet besloten, maar is voorgesteld aan de algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2003 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-29",
"filing_date": null,
"act_kind_objet": "Ontslag bestuurder \u0026 voorzitter - benoeming voorzitter"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2003-11-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.588.912",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Peeters",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Philippe VAN DONINCK"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | VERITAS |