USELECT
Last board
1 director, last change in 2024Director, permanent representative Wout Meuleman
appointed by deed of 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayUSelect Holding
Director
Director
Harvest
Director (not named in the articles)
Director (not named in the articles)
MENT
Director (not named in the articles)
Director (not named in the articles)
Wout Meuleman
Managing director and statutory director
Managing director and statutory director
Jan-Willem Callebaut
Manager (not named in the articles)
Manager (not named in the articles)
Natasha De Clercq
Director
Director
Pol Vanbiervliet
Director
Director
Galland Ann
Director
Director
Studio Janne BVBA
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- USelect Holding
- Director, since before 31-12-2021
- Harvest
- Director (not named in the articles), appointed by deed of 21-12-2020, until 03-09-2024
- Director (not named in the articles), appointed by deed of 21-12-2020, no longer listed in the 2025 annual accounts
- MENT
- Director (not named in the articles), appointed by deed of 21-12-2020, until 03-09-2024
- Director (not named in the articles), appointed by deed of 21-12-2020, no longer listed in the 2025 annual accounts
- Wout Meuleman
- Managing director and statutory director, appointed by deed of 21-12-2020, until 03-09-2024
- Managing director and statutory director, appointed by deed of 21-12-2020, ended, last mentioned on 21-12-2020
- Jan-Willem Callebaut
- Manager (not named in the articles), until 21-12-2020
- Natasha De Clercq
- Director, appointed by deed of 24-02-2020, until 21-12-2020
- Pol Vanbiervliet
- Director, appointed by deed of 24-02-2020, until 21-12-2020
- Galland Ann
- Director, until 01-01-2020
- Studio Janne BVBA
- Director, until 01-01-2020
Control
100%
This company
USELECT
Equity €1.1m
Profit €1.2m in 2025
Capital
- Contribution
- €1,351,299
- Shares
- 31,438
- Contribution per share
- €42.98
- Equity per share
- €35.76 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- USelect Holding
- Harvest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
1 ownerOwners 1
- USelect HoldingparentEquity €14.4m Loss of €8.8m in 2025 (loss of €130,967 in 2024) Checked score 52Sourcedeed 21-09-2026100%
Former owners (2)
- Sourcedeed 21-12-2020share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-09-2026 ↗
- USelect Holding (BE 0786.465.508) all shares
Contribution
deed of 21-12-2020 ↗
- Harvest (BE 0758.912.360) 6,122 shares · in cash
- ROSPO INVEST (BE 0553.953.043) 404 shares · in cash
- Julie Vanermen 404 shares · in cash
- HATOM (BE 0439.061.194) 217 shares · in kind
- Tim Duhamel 260 shares · in kind
- Koen De Waele 87 shares · in kind
- McLee Van den Abbeele 87 shares · in kind
- Katrien Devriendt 173 shares · in kind
- Tom Maerten 217 shares · in kind
- Mike Tignol 217 shares · in kind
Stated in the deed
deed of 21-12-2020 ↗
- Miel Bonduelle
- Wout Meuleman
- Kasper Peeters
- Harvest (BE 0758.912.360)
- ROSPO INVEST (BE 0553.953.043)
- Julie Vanermen
- Wouter Van Eetvelde
- Guy Wollaert
- Maarten Michielssens
- Tim Duhamel
- McLee Van den Abbeele
- Gert Van De Vijver
- Christophe Kochuyt
- Tim Govaert
- Ann Galland
- Koen De Waele
- Pol Vanbiervliet
- HATOM (BE 0439.061.194)
- Katrien Devriendt
- Tom Maerten
- Mike Tignol
Capital over time
- 21-12-2020 Capital stated in the deed · 31,438 shares