OPDORP FINANCE
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since 2024Manager (not named in the articles), permanent representative Herman Verrelst
since 01-03-2018
listed in the 2025 annual accounts, filed on 19-08-2026
Manager (not named in the articles)
since 01-03-2018
listed in the 2025 annual accounts, filed on 19-08-2026
EECA BV
Director, permanent representative Ivo Marechal
since 01-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Director and managing director
director since 01-10-2023
managing director appointed by deed of 13-12-2023
listed in the 2025 annual accounts, filed on 19-08-2026
Dijleberg CommV
Director, permanent representative Frank Vlayen
since 14-11-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Statutory auditor, permanent representative Kim Van Loon
appointed by deed of 18-04-2017
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todaySouth Bay Ventures
Manager (not named in the articles)
Manager (not named in the articles)
Vanhevel Jan
Manager (not named in the articles)
Manager (not named in the articles)
EECA
Director
Director
Joris Mortelmans
Director, Managing director
Director, Managing director
Dijleberg
Director
Director
RSM Interaudit BV
Statutory auditor
Statutory auditor
Sumaco Beheer
Manager (not named in the articles)
Manager (not named in the articles)
PRESTAANLAB
Statutory manager
Statutory manager
LeadershipBoardEarlierend not dated
Mandates as a list
- South Bay Ventures
- Manager (not named in the articles), from 01-03-2018 to date
- Vanhevel Jan
- Manager (not named in the articles), from 01-03-2018 to date
- EECA
- Director, from 01-10-2023 to date
- Joris Mortelmans
- Director, from 01-10-2023 to date
- Managing director, appointed by deed of 13-12-2023, still in office
- Dijleberg
- Director, from 14-11-2024 to date
- RSM Interaudit BV
- Statutory auditor, appointed by deed of 18-04-2017, still in office
- Sumaco Beheer
- Manager (not named in the articles), appointed by deed of 12-04-2018, until 13-12-2023
- Manager (not named in the articles), appointed by deed of 12-04-2018, no longer listed in the 2025 annual accounts
- PRESTAANLAB
- Statutory manager, appointed by deed of 01-10-2012, until 31-07-2017
Control
consolidates
This company
OPDORP FINANCE
Equity €93.7m
Profit €2.5m in 2025
Capital
- Capital
- €82,589,348.86
- Shares
- 10,208 in the 2025 annual accounts
- Contribution per share
- €8,091
- Equity per share
- €9,180 in 2025
- Source
- deed of 26-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- Stichting Administratiekantoor STA-VER
Source: parent in its own accounts
Articles of association
deed of 26-02-2020 (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.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-10-2012 ↗
- VEREECKEN Annie José Clementine founder
- OPDORP founder
Capital over time
- 26-02-2020 Capital stated in the deed · €82,589,348.86 · 10,200 shares
- 26-01-2018 Capital increase of €911,340 · to €81,778,289.60 · 105 new shares
- 26-01-2018 Capital increase of €811,059.26 · to €82,589,348.86 · 94 new shares, 0.9% of the 10,200 shares after the increase
- 27-06-2017 Capital increase of €51,186,071 · to €80,866,949.60 · 6,330 new shares · in kind
- 20-06-2017 Capital stated in the deed · €80,866,950 · 10,001 shares
- 13-06-2017 Capital increase of €11,957,000 · to €19,957,000 · 1,536 new shares
- 13-06-2017 Capital increase of €9,723,878 · to €29,680,878 · 1,135 new shares, 30.9% of the 3,671 shares after the increase
- 18-04-2017 Capital stated in the deed · €8,000,000 · 1,000 shares
Show 1 older capital entries
- 01-10-2012 Incorporation · €8,000,000 · 1,000 shares