Soudal
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director
appointed by deed of 16-08-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-08-2026
Director and managing director, permanent representative Swerts Victor
director in office according to the deed of 16-08-2022
managing director appointed by deed of 16-08-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 07-12-2021
term until 04-06-2027
listed in the 2025 annual accounts, filed on 10-08-2026
- Soudal Holding NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”deed of 03-12-2021
Permanent representatives 1
Swerts Victor
Permanent representative, for Soudal Holding NV
in office according to the deed of 16-08-2022
Mandates through the years
5 names, the dashed line is todayJurgen Vandervelden
Director
Director
Soudal Holding NV
Director, Managing director
Director, Managing director
Soudal BV BO
Director
Director
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Flemish Investment Corporation BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jurgen Vandervelden
- Director, from 01-07-2022 to date
- Soudal Holding NV
- Director, since before 16-08-2022
- Managing director, appointed by deed of 16-08-2022, still in office
- Soudal BV BO
- Director, since before 31-12-2022
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 07-12-2021, still in office
- Flemish Investment Corporation BV
- Director, from 01-07-2022 to 16-08-2022
Control
99.78%
This company
Soudal
Equity €158.2m
Profit €16.7m in 2025
Further up the chainJONELINVEST 99.99%
Capital
- Capital
- €2,100,000
- Shares
- 2,305 in the 2025 annual accounts
- Contribution per share
- €911
- Equity per share
- €68,622 in 2025
- Source
- deed of 07-12-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2021 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, wanneer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
2 ownersOwners 2
- SOUDAL HOLDINGparentEquity €187.0m Profit of €54.7m in 2025 (profit of €17.8m in 2024)99.78%
- Equity €131.2m Profit of €5.1m in 2025 (profit of €841,066 in 2024)0.21%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2021 ↗
- NV SOUDAL HOLDING 2,030 shares
- NV JONELINVEST 5 shares
Stated in the deed
deed of 08-07-2021 ↗
- NVSOUDALHOLDING 2,030 shares
- NVJONELINVEST 5 shares
Capital over time
- 07-12-2021 Capital stated in the deed · €2,100,000 · 2,305 shares
- 03-12-2021 Capital increase of €61,500 · to €2,061,500 · 129 new shares, 6% of the 2,164 shares after the increase
- 08-07-2021 Capital stated in the deed · €2,000,000 · 2,035 shares