VAN SEVEREN
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 27-07-20261 statutory auditor reappointedFigurad Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Stefaan Beirens and Anthony Lezy · General meeting of 30-06-2026
VS LOGISTIEK BV
Chair of the board and director, permanent representative Van Severen Peter
chair of the board in office according to the deed of 26-04-2019
director since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative Ruben Monballieu
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative Peter Van Severen
director current term since 30-06-2025
managing director in office according to the deed of 26-04-2019
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative Peter Van Severen
director since 30-06-2025
managing director appointed by deed of 02-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Willco BV
Director, permanent representative Wim Geens
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
appointed by deed of 06-10-2017
term of 3 financial years from 2026
Permanent representatives 3
Peter Van Severen
Permanent representative, for Peter Van Severen CommV
appointed by deed of 02-10-2025
Mandates through the years
9 names, the dashed line is todayPETER VAN SEVEREN CommV
Managing director, Sole director
Managing director, Sole director
Peter Van Severen CommV
Director, Managing director
Director, Managing director
VS LOGISTIEK
Chair of the board
Chair of the board
Cristallo TopCo BV
Director
Director
Willco BV
Director
Director
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Newten
Director
Director
BV IN-TEC GROUP
Director
Director
Lameire Rita
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- PETER VAN SEVEREN CommV
- Director, from 21-03-2019 to 19-10-2023
- Managing director, since before 21-03-2019
- Sole director, appointed by deed of 19-10-2023, still in office
- Peter Van Severen CommV
- Director, from 21-03-2019 to date
- Managing director, since before 30-06-2025
- VS LOGISTIEK
- Director, from 21-03-2019 to 19-10-2023
- Chair of the board, since before 21-03-2019
- Cristallo TopCo BV
- Director, from 30-06-2025 to date
- Willco BV
- Director, from 30-06-2025 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 06-10-2017, still in office
- Newten
- Director, appointed by deed of 12-12-2023, until 30-06-2025
- BV IN-TEC GROUP
- Director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- Lameire Rita
- Director, from 21-03-2019 to 19-10-2023
Control
Parent
Equity €2.5m
Profit €347,754 in 2025 (profit €402,472 in 2024)
Checked score 93
Source: accounts Newten 2025
100%
This company
VAN SEVEREN
Equity €4.4m
Profit €1.7m in 2025
Further up the chainCristallo TopCo 100%Gimv 59.87%
Capital
- Capital
- €258,791.42
- Shares
- 660 in the 2025 annual accounts
- Contribution per share
- €392
- Equity per share
- €6,668 in 2025
- Source
- deed of 09-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- Newten
- Cristallo TopCo
- Peter Van Severen
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad van bestuur”deed of 09-07-2025 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Olivier Cockx”“Wout Hooyberghs”“Matteo De Grauwe”deed of 02-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De eerste zin van artikel 29 van de statuten zal worden aangepast als volgt: "Het boekjaar begint op één januari en eindigt op eenendertig…”deed of 09-10-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2023 ↗
- Luc Van Severen 1 share · 0.2%
- Rita Lameire 0.2%
- Peter Van Severen 100 shares · 15.2%
Capital over time
- 09-07-2025 Capital stated in the deed · €258,791.42 · 660 shares
- 19-10-2023 Capital reduction of €95,512.58 · to €258,791.42