FASE 3
Board
6 directors, last change in 2025J&L17 BV
Director, permanent representative Jyrki Leysen
appointed by deed of 02-06-2026
also on the board of 1 other company
Director
director since 01-10-2025
director appointed by deed of 02-06-2026
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayJ&L17
Director
Director
J&L17 BV
Director
Director
LVE13
Director
Director
LVE13 BV
Director
Director
J&L17 BV
Director
Director
LVE13 BV
Director
Director
Groep VE
Managing director
Managing director
Bart Verduyn
Director
Director
Leysen Jyrki
Board
Board
Anne-Mie Vansteelant
Director
Director
Vestad Advies BV
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- J&L17
- Director, appointed by deed of 02-06-2026, still in office
- J&L17 BV
- Director, from 01-10-2025 to date
- LVE13
- Director, appointed by deed of 02-06-2026, still in office
- LVE13 BV
- Director, from 01-10-2025 to date
- J&L17 BV
- Director, appointed by deed of 02-06-2026, still in office
- LVE13 BV
- Director, appointed by deed of 02-06-2026, still in office
- Groep VE
- Managing director, from before 31-12-2021 to 01-10-2025
- Managing director, appointed by deed of 09-09-2024, until 01-10-2025
- Managing director, appointed by deed of 09-09-2024, until 01-10-2025
- Managing director, appointed by deed of 08-10-2024, still in office
- Bart Verduyn
- Board, from before 31-12-2021 to 02-02-2024
- Managing director, until 08-10-2024
- Director, until 01-10-2025
- Leysen Jyrki
- Board, from before 31-12-2021 to 01-10-2025
- Anne-Mie Vansteelant
- Director, appointed by deed of 30-07-2021, until 09-09-2024
- Kristof Van Echelpoel
- Board, from before 31-12-2021 to 02-02-2024
- VANSTEELANT Anne Mieke Maria Martha
- Board, from before 26-01-2022, no longer listed in the 2025 annual accounts
- Vestad Advies BV
- Director, appointed by deed of 30-07-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €256,574
Loss €54,602 in 2026 (profit €23,505 in 2025)
Checked score 80
Source: accounts Groep VE 31-03-2026
100%
This company
FASE 3
Equity -€41,207
Loss €4,753 in 2025
Capital
- Contribution
- €90,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Groep VE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 26-01-2022 ↗
- VERDUYN Bart €37,200 in cash
- Vestad Advies €19,800 in cash
- Think Wize €3,000 in cash
Capital over time
- 26-01-2022 Converted to unavailable equity · €30,000
- 26-01-2022 Capital increase of €60,000 · to €90,000 · in cash