FONDSI
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since December 2023Director (not named in the articles) and managing director
director (not named in the articles) since 20-12-2023
managing director appointed by deed of 02-02-2024
term until 24-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 20-12-2023
managing director appointed by deed of 02-02-2024
term until 24-05-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Sébastien Van der Fraenen
since 07-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
3 names, the dashed line is todayVELLEUER Alexandre
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VINCENT Xavier
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
CDP De Wulf & C°
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- VELLEUER Alexandre
- Director (not named in the articles), from 20-12-2023 to date
- Managing director, appointed by deed of 02-02-2024, still in office
- VINCENT Xavier
- Director (not named in the articles), from 20-12-2023 to date
- Managing director, appointed by deed of 02-02-2024, still in office
- CDP De Wulf & C°
- Statutory auditor, since before 31-12-2024
Control
Parent
Equity €4.0m
Profit €658,180 in 2025 (profit €711,203 in 2024)
Checked score 93
Source: accounts VO GROUP 2025
100%
This company
FONDSI
Equity -€159,494
Loss €314,058 in 2025
Further up the chainNouVO 100%
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- -€79.75 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- VO GROUP
- NouVO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in French)- 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.
- Fourth Friday of May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter à tout moment à majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2023 ↗
- VO GROUP 2,000 shares (100%) · €200,000 in cash
Capital over time
- 22-12-2023 Incorporation · €200,000 · 2,000 shares