Velda Cable Technics
Board
1 director, last change in 2022GUAC INVEST BVBA
Sole director (not named in the articles), permanent representative VROMAN Nelson Albert Roland
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-07-2022
Permanent representatives 1
VROMAN Nelson Albert Roland
Permanent representative, for GUAC INVEST
appointed by deed of 29-07-2022
Mandates through the years
3 names, the dashed line is todayGUAC INVEST
Sole director (not named in the articles)
Sole director (not named in the articles)
Velda Invest BVBA
Managing director
Managing director
Vroman Andy
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GUAC INVEST
- Director, appointed by deed of 17-10-2019, until 29-07-2022
- Managing director, appointed by deed of 17-10-2019, until 29-07-2022
- Managing director, appointed by deed of 17-10-2019, last mentioned in 2019
- Sole director (not named in the articles), appointed by deed of 29-07-2022, still in office
- Velda Invest BVBA
- Director, from before 01-03-2019 to 29-07-2022
- Director, from before 01-03-2019, last mentioned in 2019
- Managing director, from before 01-03-2019 to 29-07-2022
- Managing director, from before 01-03-2019, last mentioned in 2019
- Vroman Andy
- Director, until 01-03-2019
Control
Parent
Equity €6.6m
Profit €1.4m in 2025 (profit €460,779 in 2024)
Source: accounts GUAC INVEST 30-06-2025
99.98%
This company
Velda Cable Technics
Equity €1.3m
Profit €248,708 in 2025
Capital
- Capital
- €61,500.01
- Shares
- 4,962
- Contribution per share
- €12.39
- Equity per share
- €270 in 2025
- Source
- 2025 annual accounts
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
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00deed of 02-07-2024 (in Dutch)