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Veltec

Active
Public limited companyfounded 1997active for 28 yearsStarrenhoflaan 13, 2950 Kapellen, BelgiumKBO/BCE: BE 0461.951.513
Summary

Veltec has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €717,205 and a net result of €39,031. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 19% of 2,530 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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VeltecActiveChecked score 82/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Ludger Kramer
Director · since 15-01-2019
Current
Jörg Marzi
Director · since 03-08-2022
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jan Frederik Sickmann
Director · since 01-10-2013
Not recently confirmed
Dirk Boeykens
Director · since 04-08-2016
Not recently confirmed
ASSMANN Markus Robert
Director · since 08-09-2020
Not recently confirmed
FREUTSMIEDL Andreas
Director
Not recently confirmed
Stefan Elsner
Director
Not recently confirmed

Day-to-day management 1

Ludger Kramer
Managing director · since 15-01-2019
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
ELSNER Stefan Gerd Kurt
Managing director · since 23-09-2011
Not recently confirmed
Jan Frederik Sickmann
Managing director · since 01-10-2013
Not recently confirmed
Dirk Boeykens
Managing director · since 05-08-2016
Not recently confirmed
ASSMANN Markus Robert
Managing director · since 08-09-2020
Not recently confirmed
BOEYKENS Dirk Rita Frank
Algemeen directeur · since 08-09-2020
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 17-05-2019 · permanent representative: Philippe Venken
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

30 people since 2004, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ludger Kramer
  • Director, from 15-01-2019 to date
  • Managing director, from 15-01-2019 to date
Jörg Marzi
  • Director, from 03-08-2022 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 17-05-2019 to date
Stefan Elsner
  • Director and managing director, until 21-12-2012
  • Director and managing director, until 21-12-2012
  • Director, from before 20-08-2013 not ended, last confirmed 20-08-2013
Jan Frederik Sickmann
  • Director, from 01-10-2013 not ended, last confirmed 31-12-2013
  • Managing director, from 01-10-2013 not ended, last confirmed 31-12-2013
FREUTSMIEDL Andreas
  • Director and managing director, from 01-01-2015 to 30-09-2016
  • Director and managing director, from 01-01-2015 to 30-09-2016
  • Director, from before 04-10-2016 not ended, last confirmed 04-10-2016
Dirk Boeykens
  • Director, from 04-08-2016 not ended, last confirmed 03-06-2020
  • Managing director, from 05-08-2016 not ended, last confirmed 03-06-2020
ASSMANN Markus Robert
  • Director, from 08-09-2020 not ended, last confirmed 11-09-2020
  • Managing director, from 08-09-2020 not ended, last confirmed 11-09-2020
ELSNER Stefan Gerd Kurt
  • Managing director, from 23-09-2011 not ended, last confirmed 07-10-2011
BOEYKENS Dirk Rita Frank
  • Director, until 08-09-2020
  • Algemeen directeur, from 08-09-2020 not ended, last confirmed 11-09-2020
Markus Assmann
  • Director, until 03-08-2022
KAUS Martin
  • Director, from 19-09-2016 to 29-08-2019
Emst & Young Bedrijfsrevisoren
  • Statutory auditor, from 20-09-2008 to 17-05-2019
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 01-10-2009 to 17-05-2019
Mario Peper
  • Director, from 01-09-2017 to 14-01-2019
  • Managing director, from 01-09-2017 to 14-01-2019
Dietmar Schuerken
  • Director, from 01-10-2016 to 31-08-2017
  • Managing director, from 01-10-2016 to 31-08-2017
AURNHAMMER Holger
  • Director, from 11-08-2014 to 19-09-2016
Johan CANNAERTS
  • Bijzondere lasthebber belast met het dagelijks bestuur en de vertegenwoordiging van de vennootschap, from 01-01-2013 to 05-08-2016
  • Bijzondere lasthebber belast met het dagelijks bestuur en de vertegenwoordiging van de vennootschap, from 01-01-2013 ended, last mentioned 20-08-2013
  • Director, from 07-10-2013 to 04-08-2016
Jar Sickmann
  • Director and managing director, until 31-12-2014
  • Director and managing director, until 31-12-2014
Heiko Wagenhöfer
  • Director, from 10-02-2011 to 11-08-2014
Herbert Lackner
  • Director, from 01-10-2011 to 11-08-2014
Norbert Nettesheim
  • Director, from 01-01-2013 to 11-08-2014
Dave Naenen
  • Director, from 26-02-2010 to 07-10-2013
  • Managing director, from 26-02-2010 to 07-10-2013
Martin Karges
  • Director, from 10-02-2011 to 01-10-2013
  • Chair, from 23-09-2011 ended, last mentioned 07-10-2011
  • Managing director, from 21-12-2012 to 01-10-2013
Peter Nissen
  • Director, from 10-02-2011 to 21-12-2012
SPRENGERS Tom
  • Bijzondere lasthebber dagelijks bestuur, from 23-09-2011 to 21-12-2012
Mertens Eric
  • Director, until 26-02-2010
  • Managing director, until 26-02-2010
Ernst & Young Bedrijfsrevisoren CVBA
  • Statutory auditor, until 30-09-2009
BVCV Callens, Pirenne & C°
  • Statutory auditor, from 31-07-2006 to 20-09-2008
Lic. René Verhoeven & Co
  • Statutory auditor, from 04-05-2004 to 20-09-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Plant Systems & Services PSS GmbHDE consolidates
  2. Veltec

Highest known parent: Plant Systems & Services PSS GmbH (Germany). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Veltec and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 17-01-2025 Capital increase of €400,000 · to €1,995,000 · in cash
  2. 17-01-2025 Capital reduction of €537,535.98 · to €1,457,464.02 · “aanzuivering van de geleden verliezen per 31 december 2023”
  3. 17-01-2025 Capital reduction of €132,464.02 · to €1,325,000 · “vorming van een reserve tot dekking van voorzienbare verliezen”
  4. 11-09-2020 Capital stated in the deed · €1,595,000 · 3,540,409 shares
  5. 04-10-2016 Capital reduction of €3,329,422.61 · to €1,753,401.62 · “aanzuivering van de totaliteit van de geleden verliezen per 30 september 2015”
  6. 04-10-2016 Capital reduction of €158,401.62 · to €1,595,000 · to absorb losses
  7. 07-04-2014 Capital reduction of €4,782,143.35 · to €291,106.65 · “aanzuivering van de totaliteit van de geleden verliezen per 30 september 2013”
  8. 07-04-2014 Capital increase of €5,300,000 · to €5,591,106.65 · 3,356,074 new shares · in cash
Show 9 older capital entries
  1. 07-04-2014 Capital reduction of €508,282.42 · to €5,082,824.23 · to absorb losses
  2. 23-09-2013 Capital reduction of €1,564,795.84 · to €580,562.16 · “aanzuivering van de totaliteit van de geleden verliezen per 30 september 2012”
  3. 23-09-2013 Capital increase of €5,000,000 · to €5,580,562.16 · 165,158 new shares · in cash
  4. 23-09-2013 Capital reduction of €507,312.16 · to €5,073,250 · to absorb losses
  5. 08-10-2012 Capital increase of €1,272,585 · to €2,410,085 · no new shares · from reserves
  6. 08-10-2012 Capital reduction of €1,850,192 · to €559,893 · “aanzuivering van geleden verliezen per 30 september 2011”
  7. 08-10-2012 Capital increase of €1,800,000 · to €2,359,893 · 14,627 new shares · in cash
  8. 08-10-2012 Capital reduction of €214,535 · to €2,145,358 · “vorming van een reserve voor dekking van voorzienbare verliezen”
  9. 24-10-2005 Capital increase of €9,584.46 · to €1,137,500 · from reserves

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