Versele-Laga
Board
8 directors, 3 in day-to-day management, 1 auditor, no change since July 2026Class B director and managing director
appointed by deed of 05-11-2020
term until the 2032 general meeting
earlier director, from 28-05-2018 to 19-12-2019
also on the board of 7 other companies
1 other company bankruptClass A director
appointed by deed of 05-01-2024
term until the 2029 general meeting
Class B director
current term since 27-05-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 26-08-2026
Class B director and managing director, permanent representative Stefan Versele
class B director since 26-05-2025
managing director appointed by deed of 23-03-2020
term until 26-05-2030
listed in the 2025 annual accounts, filed on 26-08-2026
Class A director, permanent representative Philip Duyck
current term since 23-06-2025
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 26-08-2026
Class A director
since 23-06-2025
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 26-08-2026
LOVACO BV
Member of the executive committee, permanent representative Lode Versele
appointed by deed of 07-02-2013
Statutory auditor, permanent representative Steven Meyvaert
appointed by deed of 05-11-2020
term until the 2029 general meeting
Permanent representatives 3
Mandates through the years
31 names, the dashed line is todayHELUCA
Managing director, Class B director
Managing director, Class B director
Gwijde Versele
Class B director, Managing director
Class B director, Managing director
Lode Versele
Director
Director
David Willems
Class A director
Class A director
Sven Lamote
Class A director
Class A director
Francis D'Hoore
Class A director
Class A director
Duyck Philip BVBA
Class A director
Class A director
Philip Duyck
Class A director
Class A director
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Sven Lamote BV
Class A director
Class A director
BV Duyck
Class A director
Class A director
Frederic Boone
Director
Director
BV Threebees
Director
Director
JABEEL
Director
Director
KCMC
Director
Director
BV Baker Tilly Belgium Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Stefan VERSELE
Managing director
Managing director
VDL Finance NV
Director
Director
Burg. BVBA Baker Tilly JWB Bedrijfsrevisoren
Statutory auditor
Statutory auditor
KANATA
Member of the executive committee
Member of the executive committee
Carly Versele
Director
Director
Luc Versele
Director
Director
LOVACO
Member of the executive committee
Member of the executive committee
BAPTISTE
Member of the executive committee
Member of the executive committee
Luc Verbeke
Member of the executive committee
Member of the executive committee
Luc M Verbeke
Director
Director
Paul Van der Linden
Director
Director
Hans Dessomviele
Director
Director
HELUC
Managing director
Managing director
Diofa
Member of the executive committee
Member of the executive committee
Marc Versele
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HELUCA
- Member of the executive committee, appointed by deed of 15-01-2007, until 28-05-2018
- Director, from before 27-05-2013 to 05-11-2020
- Managing director, appointed by deed of 23-03-2020, still in office
- Class B director, since before 11-03-2026
- Gwijde Versele
- Director, appointed by deed of 25-06-2018, until 19-12-2019
- Managing director, appointed by deed of 25-06-2018, until 19-12-2019
- Class B director, appointed by deed of 05-11-2020, still in office
- Managing director, appointed by deed of 05-11-2020, still in office
- Lode Versele
- Director, appointed by deed of 25-06-2018, still in office
- David Willems
- Class A director, from 25-05-2020 to date
- Sven Lamote
- Class A director, from 25-05-2020 to date
- Francis D'Hoore
- Class A director, from 08-11-2023 to date
- Duyck Philip BVBA
- Class A director, appointed by deed of 05-01-2024, still in office
- Philip Duyck
- Class A director, from 23-06-2025 to date
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 25-05-2020 to date
- Sven Lamote BV
- Class A director, from 25-05-2020 to 25-05-2026
- BV Duyck
- Class A director, from 30-05-2023 to 23-06-2025
- Frederic Boone
- Director, appointed by deed of 29-08-2012, until 30-06-2023
- BV Threebees
- Director, appointed by deed of 11-10-2021, until 30-05-2022
- JABEEL
- Director, appointed by deed of 21-09-2010, until 22-11-2021
- KCMC
- Director, appointed by deed of 25-06-2018, until 21-06-2021
- BV Baker Tilly Belgium Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-08-2011, until 05-11-2020
- Stefan VERSELE
- Director, appointed by deed of 25-06-2018, ended, last mentioned on 25-06-2018
- Managing director, appointed by deed of 25-06-2018, until 05-11-2020
- VDL Finance NV
- Director, appointed by deed of 29-08-2012, until 28-05-2018
- Burg. BVBA Baker Tilly JWB Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-08-2010, until 29-05-2017
- KANATA
- Member of the executive committee, appointed by deed of 29-11-2013, until 14-06-2016
- Carly Versele
- Member of the executive committee, appointed by deed of 15-01-2007, until 31-03-2010
- Director, from before 29-05-2007 to 19-01-2016
- Luc Versele
- Member of the executive committee, appointed by deed of 15-01-2007, until 31-03-2010
- Director, from before 29-05-2007, last mentioned in 2013
- LOVACO
- Member of the executive committee, appointed by deed of 07-02-2013, last mentioned in 2013
- BAPTISTE
- Member of the executive committee, appointed by deed of 10-09-2012, last mentioned in 2012
- Luc Verbeke
- Member of the executive committee, until 29-06-2012
- Luc M Verbeke
- Member of the executive committee, appointed by deed of 15-01-2007, ended, last mentioned on 15-01-2007
- Director, from before 31-05-2010 to 29-05-2012
- Paul Van der Linden
- Director, until 29-05-2012
- Hans Dessomviele
- Director, from before 29-05-2007 to 30-05-2011
- HELUC
- Managing director, from before 29-05-2007, last mentioned in 2007
- Diofa
- Member of the executive committee, appointed by deed of 15-01-2007, last mentioned in 2007
- Marc Versele
- Director, until 31-08-2004
Control
99.99%
This company
Versele-Laga
Equity €34.4m
Profit €1.4m in 2025
Capital
- Capital
- €17,507,040.85
- Shares
- 810,000
- Contribution per share
- €21.61
- Equity per share
- €42.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HELUCA
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-01-2022 ↗
- HELUCA 809,994 shares
- VERLABREED 6 shares
Stated in the deed
deed of 24-11-2021 ↗
- NV Heluca 809,994 shares
- Verlabreed 6 shares
Capital over time
- 20-01-2022 Capital reduction of €904,019.82 · to €17,621,139.59
- 20-01-2022 Capital reduction of €52,511.43 · to €17,507,040.84
- 20-01-2022 Capital reduction of €61,587.32 · to €17,559,552.27 · overdracht onroerende goederen
- 27-12-2019 Capital stated in the deed · €18,525,159.41 · 810,000 shares
- 16-08-2010 Capital reduction of €5,024,725.44 · to €18,525,159.41
- 05-01-2007 Capital stated in the deed · €23,549,884.85
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- DE JAEGHER bankruptcy on 02-01-2024Official Gazettemandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.