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DE WITTE-VANDECAVEYE

Active Private limited companyfounded 1983active for 42 yearsVerrekijker 44, 8750 WingeneKBO/BCE: BE 0425.283.929 subsidiary of DE WITTE – VERHELST#1 employer in Wingene, Construction sector
DE WITTE-VANDECAVEYE
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2023
JAN & PAUL PROJECTS BVBA
Chair of the board, director (not named in the articles) and managing director, permanent representative De Witte Jan Paul Andreas
chair of the board appointed by deed of 22-01-2021 director (not named in the articles) since 05-09-2023 managing director appointed by deed of 10-10-2023 6-year term from 2023
earlier director, until 01-10-2020
listed in the 2025 annual accounts, filed on 23-07-2026
DE WITTE – VERHELST NV
Director (not named in the articles), permanent representative De Witte Bert Geert Valère
since 05-09-2023 term until 30-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
VERHELST GROUP BV
Director (not named in the articles), permanent representative niet-statutaire bestuurder overeenkomstig artikel 29
since 05-09-2023 term until 30-06-2029
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative ROOBROUCK Bart
appointed by deed of 10-10-2023
JAN & PAUL PROJECTS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van het collegiaal bestuursorgaan als…”
deed of 10-10-2023
Permanent representatives 3
De Witte Bert Geert Valère
Permanent representative, for DE WITTE – VERHELST
appointed by deed of 10-10-2023
De Witte Jan Paul Andreas
Permanent representative, for JAN & PAUL PROJECTS
appointed by deed of 22-01-2021
also on the board of 1 other company
niet-statutaire bestuurder overeenkomstig artikel 29
Permanent representative, for VERHELST GROUP
appointed by deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
JAN & PAUL PROJECTS
Chair of the board, Director (not named in the articles), Managing director
DE WITTE – VERHELST
Director (not named in the articles)
VERHELST GROUP
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor
De Witte Jan
Statutory director
De Witte Paul Alfons Frederik
Statutory director
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
Statutory auditor
VERHELST JOHAN
Director (not named in the articles)
Casier Mirojka Elisabeth
Successor director
Bert DE WITTE
Director
Jamiber BV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • JAN & PAUL PROJECTS
    • Director, from 25-05-1984 to 01-10-2020
    • Chair of the board, appointed by deed of 22-01-2021, still in office
    • Director (not named in the articles), from 05-09-2023 to date
    • Managing director, appointed by deed of 10-10-2023, still in office
  • DE WITTE – VERHELST
    • Director (not named in the articles), from 05-09-2023 to date
  • VERHELST GROUP
    • Director (not named in the articles), from 05-09-2023 to date
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 09-06-2023 to date
  • De Witte Jan
    • Director, until 01-01-2020
    • Director, appointed by deed of 22-01-2021, until 31-12-2020
    • Statutory director, appointed by deed of 31-12-2020, until 10-10-2023
  • De Witte Paul Alfons Frederik
    • Statutory director, from 25-05-1984 to 10-10-2023
    • Director, until 31-12-2020
  • Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
    • Statutory auditor, from 23-06-2020 to 10-10-2023
  • VERHELST JOHAN
    • Director (not named in the articles), from 05-09-2023, no longer listed in the 2025 annual accounts
  • Casier Mirojka Elisabeth
    • Successor director, appointed by deed of 31-12-2020, until 02-12-2022
  • Bert DE WITTE
    • Director, appointed by deed of 22-01-2021, until 01-10-2020
  • Jamiber BV
    • Director, until 01-10-2020

Control

Parent
DE WITTE – VERHELST
Equity €25.6m
Profit €4,268 in 2025 (profit €4,768 in 2024)
100%
This company
DE WITTE-VANDECAVEYE
Equity €19.0m
Profit €1.0m in 2025

Further up the chainVerhelst Group BV consolidates

and 1 other shareholder

Capital

Contribution
€27,300
Shares
1,100 in the 2024 annual accounts
Contribution per share
€24.82
Equity per share
€17,241 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DE WITTE – VERHELST
100%
100%
VERHELST GROUP
consolidates
JAN & PAUL PROJECTS
27.27%
27.27% until 2022
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-10-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-12-2020 ↗
Capital over time
  1. 10-10-2023 Capital stated in 2 deeds · 1,100 shares
  2. 31-12-2020 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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