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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 2,499 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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History

Veltec was incorporated on 21 November 1997.1 Between 2005 and 2025 the capital was increased 5 times, most recently to €2.0m.234 In 2009 the company absorbed MF Construction by merger.5 The name was changed to Voith Industrial Services in 2010 and to Veltec in 2017.67 The board currently has 2 members; Ludger Kramer has served longest, since 2019.8 Total assets rose from €3.7m in 2018 to €4.8m in 2025 and headcount from 37.2 to 40.3 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2005
  3. 3Belgian Official Gazette, 07-04-2014
  4. 4Belgian Official Gazette, 17-01-2025
  5. 5Belgian Official Gazette, 27-04-2009
  6. 6Belgian Official Gazette, 21-10-2010
  7. 7Belgian Official Gazette, 06-02-2017
  8. 8Belgian Official Gazette, 13-03-2026
  9. 9National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
13-03
Gazette deed Reappointments: Ludger Kramer (director) and BDO Bedrijfsrevisoren (statutory auditor)
Approval6 facts ▸
  • General meeting, 28-03-2025
  • Director reappointment, Ludger Kramer (director)
  • Approval, 29-09-2025, “heden” (deed in Dutch)
  • Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 28-03-2025
  • Director reappointment, Ludger Kramer (managing director)
2025
31-12
Financial Back to profitnet €39,031
Net result €39,031 after 2 loss-making years.
01-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
17-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 27-12-2024
  • Capital increase, €400,000
  • Capital decrease, €537,535.98
  • Capital decrease, €132,464.02
  • Capital, €1,325,000
  • Report waiver, “artikel 7:179, § 1, lid 2 WVV, artikel 7:179, § 1, lid 1 WVV” (deed in Dutch)
  • Reserve restriction, “in geval van latere vermindering van het kapitaal, niet aan de aandeelhouders worden uitgekeerd; mag slechts worden aangewend voor de aanzuivering van geleden v…” (deed in Dutch)
2024
31-12
Financial Weakest financial yearnet -€893,040
Net result drops to -€893,040, the lowest in the series; recovery starts the following year.
03-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
17-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
15-02
Gazette deed Reappointments: Ludger Kramer (director) and BDO (statutory auditor)
Appointments: Ludger Kramer (managing director) and Jörg Marzi (director) · Resignation: Markus Assmann (director) · Mandate compensation9 facts ▸
  • General meeting, 25-03-2022
  • Director reappointment, Ludger Kramer (director)
  • Mandate compensation, Ludger Kramer
  • Director appointment, Ludger Kramer (managing director)
  • Auditor reappointment, BDO
  • General meeting, 03-08-2022
  • Director resignation, Markus Assmann (director)
  • Director discharge, Markus Assmann
  • Director appointment, Jörg Marzi (director)
2022
31-12
Financial Highest result from 2018 to 2025net €47,951 ▲21.2%
Net result €47,951, the highest in the series.
13-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-03
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
11-09
Gazette deed Resignation: BOEYKENS Dirk Rita Frank (director)
Appointments: ASSMANN Markus Robert (director) and BOEYKENS Dirk Rita Frank (algemeen directeur) · Purpose change · Amendment of the articles10 facts ▸
  • General meeting, 08-09-2020
  • Purpose change, “De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, alle handelingen stellen zowel voor eigen rekening als voor rekening van derden of al…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €1,595,000
  • Director resignation, BOEYKENS Dirk Rita Frank (director)
  • Director appointment, ASSMANN Markus Robert (director)
  • Mandate compensation, ASSMANN Markus Robert
  • Board meeting, 08-09-2020
  • Director appointment, ASSMANN Markus Robert (managing director)
  • Director appointment, BOEYKENS Dirk Rita Frank (algemeen directeur)
03-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 3 days late
03-06
Gazette deed Reappointments: Martin Kaus (director) and Dirk Boeykens (director)
Appointments: Dirk Boeykens (managing director) and BDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Philippe Venken · Resignation: Martin Kaus (director)15 facts ▸
  • General meeting, 29-03-2019
  • Director reappointment, Martin Kaus (director)
  • Director reappointment, Dirk Boeykens (director)
  • Mandate compensation, Martin Kaus
  • Mandate compensation, Dirk Boeykens
  • Director appointment, Dirk Boeykens (managing director)
  • General meeting, 17-05-2019
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Philippe Venken
  • General meeting, 29-08-2019
  • Director resignation, Martin Kaus (director)
  • Director discharge, Martin Kaus
  • +3 further facts in this act
2019
04-04
NBB filing Annual accounts filed
financial year 2018 · full format
29-03
Gazette deed Resignation: Mario Peper (director)
Appointment: Ludger Kramer (director) · Director discharge7 facts ▸
  • General meeting, 14-01-2019
  • Director resignation, Mario Peper (director)
  • Director discharge, Mario Peper
  • Director appointment, Ludger Kramer (director)
  • Board meeting, 15-01-2019
  • Director resignation, Mario Peper (managing director)
  • Director appointment, Ludger Kramer (managing director)
2018
19-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-11
Gazette deed Resignation: Dietmar Schuerken (director)
Appointment: Mario Peper (director) · Mandate compensation7 facts ▸
  • General meeting, 30-08-2017
  • Director resignation, Dietmar Schuerken (director)
  • Director appointment, Mario Peper (director)
  • Board meeting, 31-08-2017
  • Director resignation, Dietmar Schuerken (managing director)
  • Director appointment, Mario Peper (managing director)
  • Mandate compensation, Mario Peper
27-04
NBB filing Annual accounts filed
financial year 2016 · full format
06-02
Gazette deed Amendment of the articles · Name
Name change2 facts ▸
  • General meeting, 20-01-2017
  • Name change, Veltec
18-01
Gazette deed Resignation: Andreas Freutsmiedl (director)
Appointment: Dietmar Schuerken (director) · Mandate compensation7 facts ▸
  • General meeting, 29-09-2016
  • Director resignation, Andreas Freutsmiedl (director)
  • Director appointment, Dietmar Schuerken (director)
  • Board meeting, 30-09-2016
  • Director resignation, Andreas Freutsmiedl (managing director)
  • Director appointment, Dietmar Schuerken (managing director)
  • Mandate compensation, Dietmar Schuerken
2016
04-10
Gazette deed Reappointments: FREUTSMIEDL Andreas (director) and BOEYKENS Dirk (director)
Resignation: AURNHAMMER Holger (director) · Appointments: KAUS Martin (director) and KPMG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: VERCAMMEN Lodewijk14 facts ▸
  • General meeting, 19-09-2016
  • Capital decrease, €3,329,422.61
  • Capital decrease, €158,401.62
  • Capital, €1,595,000
  • Amendment of the articles (2 times)
  • Director reappointment, FREUTSMIEDL Andreas (director)
  • Director reappointment, BOEYKENS Dirk (director)
  • Mandate compensation, FREUTSMIEDL Andreas
  • Mandate compensation, BOEYKENS Dirk
  • Director resignation, AURNHAMMER Holger (director)
  • Director appointment, KAUS Martin (director)
  • Mandate compensation, KAUS Martin
  • +2 further facts in this act
29-08
Gazette deed Resignation: Johan CANNAERTS (director)
Appointment: Dirk BOEYKENS (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 04-08-2016
  • Director resignation, Johan CANNAERTS (director)
  • Director appointment, Dirk BOEYKENS (director)
  • Mandate compensation, Dirk BOEYKENS (2 times)
  • Board meeting, 05-08-2016
  • Director resignation, Johan CANNAERTS (managing director)
  • Power of attorney, Johan CANNAERTS (bijzonder lasthebber belast met het dagelijks bestuur en de vertegenwoordiging)
  • Director appointment, Dirk BOEYKENS (managing director)
2015
18-02
Gazette deed Resignation: Jar Sickmann (director and managing director)
Appointment: Andreas Freutsmiedl (director and managing director) · Director discharge4 facts ▸
  • General meeting, 19-12-2014
  • Director resignation, Jar Sickmann (director and managing director)
  • Director discharge, Jar Sickmann
  • Director appointment, Andreas Freutsmiedl (director and managing director)
2014
09-09
Gazette deed Resignations: Heiko Wagenhöfer, Herbert Lackner and Norbert Nettesheim
Appointment: Holger Aurnhammer (director) · Director discharge8 facts ▸
  • General meeting, 11-08-2014
  • Director resignation, Heiko Wagenhöfer (director)
  • Director discharge, Heiko Wagenhöfer
  • Director resignation, Herbert Lackner (director)
  • Director discharge, Herbert Lackner
  • Director resignation, Norbert Nettesheim (director)
  • Director discharge, Norbert Nettesheim
  • Director appointment, Holger Aurnhammer (director)
07-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Share issue7 facts ▸
  • General meeting, 20-03-2014
  • Capital decrease, €4,782,143.35
  • Capital increase, €5,300,000
  • Share issue, 3356074, 1.58
  • Capital decrease, €508,282.42
  • Capital, €5,082,824.23
  • Reserve restriction, “De aldus gecreëerde reserve mag, behoudens in geval van latere vermindering van het kapitaal, niet aan de aandeelhouders worden uitgekeerd; ze mag slechts worde…” (deed in Dutch)
2013
31-12
Gazette deed Resignations: Martin Karges (director and managing director) and Dave Naenen (director and managing director)
Appointments: Jan Frederik Sickmann (director) and Johan Cannaerts (director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 01-10-2013
  • Director resignation, Martin Karges (director and managing director)
  • Director discharge, Martin Karges
  • Director appointment, Jan Frederik Sickmann (director)
  • Mandate compensation, Jan Frederik Sickmann
  • Director appointment, Jan Frederik Sickmann (managing director)
  • General meeting, 07-10-2013
  • Director resignation, Dave Naenen (director and managing director)
  • Director discharge, Dave Naenen
  • Director appointment, Johan Cannaerts (director)
  • Director appointment, Johan Cannaerts (managing director)
23-09
Gazette deed Capital & shares
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 11-09-2013
  • Capital decrease, €1,564,795.84
  • Capital increase, €5,000,000
  • Capital decrease, €507,312.16
  • Capital, €5,073,250
20-08
Gazette deed Resignations: Peter Nissen, Stefan Elsner and Tom Sprengers
Appointments: Herbert Lackner, Norbert Nettesheim and 2 others · Reappointments: Stefan Elsner (director) and KPMG Bedrijfsrevisoren (statutory auditor) · Director discharge15 facts ▸
  • General meeting, 21-12-2012
  • Director resignation, Peter Nissen (director)
  • Director appointment, Herbert Lackner (director)
  • Director reappointment, Stefan Elsner (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • General meeting, 19-07-2013
  • Director resignation, Stefan Elsner (director and managing director)
  • Director discharge, Stefan Elsner
  • Director appointment, Norbert Nettesheim (director)
  • Mandate compensation, Norbert Nettesheim
  • Director resignation, Tom Sprengers (bijzondere lasthebber belast met het dagelijks bestuur)
  • Director discharge, Tom Sprengers
  • +3 further facts in this act
2012
08-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Share issue8 facts ▸
  • General meeting, 25-09-2012
  • Capital increase, €1,272,585
  • Capital decrease, €1,850,192
  • Capital increase, €1,800,000
  • Share issue, 14627, 123.06
  • Capital decrease, €214,535
  • Capital, €2,145,358
  • Amendment of the articles, 6
2011
07-10
Gazette deed Appointments: KARGES Martin, ELSNER Stefan Gerd Kurt and SPRENGERS Tom
Reappointment: NAENEN Dave (managing director) · Amendment of the articles7 facts ▸
  • General meeting, 23-09-2011
  • Amendment of the articles (2 times)
  • Board meeting, 23-09-2011
  • Director appointment, KARGES Martin (chair)
  • Director appointment, ELSNER Stefan Gerd Kurt (managing director)
  • Director reappointment, NAENEN Dave (managing director)
  • Director appointment, SPRENGERS Tom (bijzondere lasthebber dagelijks bestuur)
11-03
Gazette deed Appointments: Heiko Wagenhöfer, Martin Karges and Peter Nissen
Mandate compensation7 facts ▸
  • General meeting, 10-02-2011
  • Director appointment, Heiko Wagenhöfer (director)
  • Director appointment, Martin Karges (director)
  • Director appointment, Peter Nissen (director)
  • Mandate compensation, Heiko Wagenhöfer
  • Mandate compensation, Martin Karges
  • Mandate compensation, Peter Nissen
2010
21-10
Gazette deed Name
Name change · Power of attorney3 facts ▸
  • General meeting, 06-10-2010
  • Name change, Voith Industrial Services
  • Power of attorney, Dave NAENEN
08-10
Gazette deed Resignation: Ernst & Young bedrijfsrevisoren CVBA (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Director discharge4 facts ▸
  • General meeting, 31-03-2010
  • Director resignation, Ernst & Young bedrijfsrevisoren CVBA (statutory auditor)
  • Director discharge, Ernst & Young bedrijfsrevisoren CVBA
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
01-04
Gazette deed Resignation: Eric Mertens (director)
Appointment: Dave Naenen (director)6 facts ▸
  • General meeting, 26-02-2010
  • Director resignation, Eric Mertens (director)
  • Director appointment, Dave Naenen (director)
  • Board meeting, 26-02-2010
  • Director resignation, Eric Mertens (managing director)
  • Director appointment, Dave Naenen (managing director)
2009
27-04
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
  • General meeting, 02-04-2009
  • Merger, “geruisloze fusie, overname” (deed in Dutch)
  • Accounting effect, 01-10-2008
  • Power of attorney, ERMO BENELUX, thans genaamd: Voith Industrial Services Ermo Benelux
  • Power of attorney, Virginie Fremat
  • Power of attorney, Eric Mertens
  • Power of attorney, Marie-France Wicke
  • Power of attorney, Eric De Bie
  • Name change, Voith Industrial Services Ermo Benelux
  • No share issuance, “geen nieuwe aandelen uitgegeven en kapitaal niet gewijzigd” (deed in Dutch)
  • Merger proposal, 11-02-2009
12-01
Gazette deed Resignation: Callens, Pirenne & C° BVCV (statutory auditor)
Appointment: Emst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Blockx Martine · Mandate term5 facts ▸
  • General meeting, 20-09-2008
  • Director resignation, Callens, Pirenne & C° BVCV (statutory auditor)
  • Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Blockx Martine
  • Mandate term, “controle over boekjaren met afsluitdata 30-09-2008, 30-09-2009 en 30-09-2010”, 2010 (deed in Dutch)
2007
21-06
Gazette deed Appointment: Callens, Pirenne & C° BVCV (statutory auditor)
Mandate term3 facts ▸
  • General meeting, 31-07-2006
  • Auditor appointment, Callens, Pirenne & C° BVCV (statutory auditor)
  • Mandate term, “Het mandaat zal behoudens wederbenoeming, eindigen op de jaarvergadering in 2009.” (deed in Dutch)
2005
24-10
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase4 facts ▸
  • General meeting, 28-09-2005
  • Capital, €1,127,915.54
  • Capital increase, €9,584.46
  • Amendment of the articles
2004
20-09
Gazette deed Reappointment: Lic. René Verhoeven & Co (statutory auditor)
2 facts ▸
  • General meeting, 04-05-2004
  • Auditor reappointment, Lic. René Verhoeven & Co (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
28 of 28 deeds read

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