VERSCHOORE CONSTRUCTIE
Board
3 directors, 1 in day-to-day management, last change in 2022Director and managing director, permanent representative Vincent VERSCHOORE
director current term since 03-11-2022
managing director in office according to the deed of 16-02-2018
term until 17-12-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-01-2026
VERIMO BV
Director, permanent representative Jean-Pierre VERSCHOORE
current term since 03-11-2022
term until 17-12-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-01-2026
VERSYS BVBA
Director, permanent representative Christophe VERSCHOORE
current term since 03-11-2022
term until 17-12-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-01-2026
- HELEON ENGINEERING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De besloten vennootschap "VERSYS", met zetel te 8770 Ingelmunster, Lenteakkerstraat 10, BTW BE0881.445.532, rechtspersonenregister Gent…”deed of 13-12-2022
Permanent representatives 3
Christophe VERSCHOORE
Permanent representative, for VERSYS
in office according to the deed of 16-02-2018
Jean-Pierre VERSCHOORE
Permanent representative, for VERIMO
in office according to the deed of 16-02-2018
Vincent VERSCHOORE
Permanent representative, for HELEON ENGINEERING
in office according to the deed of 16-02-2018
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HELEON ENGINEERING
- Director, since before 24-11-2017
- Managing director, since before 24-11-2017
- VERIMO
- Director, since before 24-11-2017
- VERSYS
- Director, since before 24-11-2017
- Managing director, from before 24-11-2017, last mentioned in 2018
Control
47.5%
This company
VERSCHOORE CONSTRUCTIE
Equity €6.0m
Profit €1.9m in 2025
Capital
- Capital
- €774,667.26
- Source
- deed of 13-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- HELEON ENGINEERING
- VERSYS
- VERIMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid van stemmen”
Shareholders
2 ownersOwners 2
- Equity €3.0m Profit of €357,291 in 2024 (profit of €171,594 in 2023)Sourceaccounts VERSYS 202447.5%
- Equity €3.5m Profit of €774,182 in 2025 (profit of €907,144 in 2024)47.49%