Velleman Group
Last board
3 directors, 3 in day-to-day management, 1 auditor, no change since 2025Director and managing director, permanent representative VERSWIJVEL Guido
director since 28-03-2025
managing director appointed by deed of 12-08-2025
term until 18-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative CORNELISSEN Cynthia
director since 28-03-2025
managing director appointed by deed of 12-08-2025
term until 18-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director, permanent representative Peter Delbecque
appointed by deed of 01-06-2021
earlier director, until 24-02-2025
Statutory auditor, permanent representative Bert Kegels
current term since 12-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
- ENJOY Real Estate, GUCY MANAGEMENT, Vroegvogel BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-06-2021
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todayVroegvogel BV
Director (not named in the articles)
Director (not named in the articles)
ENJOY Real Estate
Director, Managing director
Director, Managing director
GUCY MANAGEMENT
Director, Managing director
Director, Managing director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
ACSE BV
Statutory director
Statutory director
Centymes CommV
Managing director
Managing director
De Eik nv
Director (not named in the articles)
Director (not named in the articles)
DUBOIS Wim Pieter
Director (not named in the articles)
Director (not named in the articles)
Operon One Comm. V.
Director
Director
Wiliam Myncke
Director
Director
Philippe Vandeurzen
Director
Director
VAN WAEYENBERGE Klara Maria Luk Anna
Director (not named in the articles)
Director (not named in the articles)
William Myncke
Director
Director
OPERON ONE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vroegvogel BV
- Director (not named in the articles), from 28-05-2021 to 24-02-2025
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
- Managing director, appointed by deed of 01-06-2021, until 24-02-2025
- ENJOY Real Estate
- Director, from 28-03-2025 to date
- Managing director, appointed by deed of 12-08-2025, still in office
- GUCY MANAGEMENT
- Director, from 28-03-2025 to date
- Managing director, appointed by deed of 12-08-2025, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 28-05-2021 to date
- ACSE BV
- Statutory director, appointed by deed of 27-09-2024, until 22-04-2025
- Statutory director, appointed by deed of 27-09-2024, no longer listed in the 2025 annual accounts
- Centymes CommV
- Director (not named in the articles), from 28-05-2021 to 22-04-2025
- Managing director, appointed by deed of 24-02-2025, until 22-04-2025
- De Eik nv
- Director (not named in the articles), from 28-05-2021 to 22-04-2025
- Director (not named in the articles), appointed by deed of 01-06-2021, no longer listed in the 2025 annual accounts
- DUBOIS Wim Pieter
- Director (not named in the articles), from 28-05-2021 to 22-04-2025
- Operon One Comm. V.
- Director, from 04-10-2021 to 27-09-2024
- Wiliam Myncke
- Director, until 27-09-2024
- Philippe Vandeurzen
- Director, until 06-12-2023
- VAN WAEYENBERGE Klara Maria Luk Anna
- Director (not named in the articles), from 28-05-2021 to 06-12-2023
- William Myncke
- Director, from 16-05-2023, no longer listed in the 2025 annual accounts
- OPERON ONE
- Director, appointed by deed of 18-02-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
Velleman Group
Equity -€8.9m
Loss €5.6m in 2025
Further up the chainGUCY MANAGEMENT 100%Velleman International nv consolidates
Capital
- Capital
- €1,434,262
- Shares
- 4,238,993
- Contribution per share
- €0.34
- Equity per share
- -€2.09 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ENJOY Real Estate
- MAXINTER
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Meerderheid leden tegenwoordig of geldig vertegenwoordigd, onthoudingen en ongeldige stemmen”“Twee bestuurders gezamenlijk of gedelegeerd bestuurder”deed of 12-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00deed of 12-08-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”deed of 01-06-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”deed of 01-06-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- ENJOY Real EstateparentEquity €38,381 Profit of €20,820 in 2025 (loss of €1,458 in 2024) Checked score 89100%
- VELLEMAN INTERNATIONALparentEquity €6.8m Loss of €402,586 in 2025 (loss of €6.8m in 2024) Checked score 95Sourceown accounts 2023100%
- Velleman International nvconsolidating parentEquity €6.8m Loss of €402,586 in 2025 (loss of €6.8m in 2024) Checked score 95consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-08-2025 ↗
- ENJOY Real Estate (BE 0744.815.389) all shares
After the capital increase
deed of 25-08-2021 ↗
- NV VELLEMAN INTERNATIONAL
- NV DE EIK
At incorporation
deed of 01-06-2021 ↗
- VELLEMAN INTERNATIONAL 61,500 shares (100%)
Capital over time
- 25-08-2021 Capital increase of €1,372,761.59 · to €1,434,261.59 · 4,177,493 new shares
- 01-06-2021 Incorporation · €61,500 · 61,500 shares