Veldeman Aannemingen
Board
2 directors, 1 auditor, last change in 2019Statutory auditor, permanent representative Steven T'Jollyn
appointed by deed of 05-12-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
5 names, the dashed line is todayVeldeman-Invest NV
Director
Director
Veldeman Management Company BV
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Nielandt, Franken & Co Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Paul Van Damme
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Veldeman-Invest NV
- Director, since before 31-12-2021
- Veldeman Management Company BV
- Director, since before 31-12-2025
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 05-12-2024, still in office
- Nielandt, Franken & Co Bedrijfsrevisoren
- Statutory auditor, from 01-07-2020 to 05-12-2024
- Paul Van Damme
- Manager, until 31-12-2019
Control
Parent
Equity €12.6m
Profit €1.9m in 2025 (profit €4.4m in 2024)
Checked score 93
100%
This company
Veldeman Aannemingen
Equity €11.7m
Profit €2.9m in 2025
Capital
- Contribution
- €64,452.32
- Shares
- 140
- Contribution per share
- €460
- Equity per share
- €83,630 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Veldeman Management Company
- STIJN MANAGEMENT AND CONSULTING
- VELDEMAN - INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 140 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00