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BERT VERVAEKE

Active
Private limited companyfounded 2006active for 20 yearsNieuwe Pontstraat 19, 9600 Ronse, BelgiumKBO/BCE: BE 0883.276.852

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BERT VERVAEKE has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,726 and a net result of €1,604. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 71% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BERT VERVAEKEActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
VERVAEKE BERT
Director · in the 2025 annual accounts, filed on 08-01-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERVAEKE BERT
  • Director, since before 30-06-2025
VERVAEKE Bertje
  • Director, until 07-07-2023
  • Director (not named in the articles), from before 07-07-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“6, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Kan op elk moment ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Articles of association, deed of 07-07-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-07-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Op naam met volgnummer, aard van de aandelen en register”
Other provision: “Ondeelbaarheid en stemrecht bij splitsing en overlijden, stemrecht geschorst tot één persoon als houder stemrecht is aangewezen”
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “Oproepingen algemene vergadering, per e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten…”
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris en houders converteerbare obligaties,inschrijvingsrechten of…”
Other provision: “Datum door alle aandeelhouders ondertekend besluit geldt als datum toegekomen op zetel, schriftelijke algemene vergadering-datering…”
Other provision: “Elektronische algemene vergadering-deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Toegang algemene vergadering-voorwaarden effectenhouder, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming”
Other provision: “Beraadslagingen-stemrecht,volmacht,agenda,meerderheid, alleen beslissen over voorstellen in agenda behalve als alle op te roepen personen…”
Other provision: “Winstaanwending, algemene vergadering op voorstel bestuursorgaan”
4 more provisions in the deed, see the deed of 07-07-2023

Articles of association, deed of 07-07-2023 (in Dutch)

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