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GRONDWERKEN VERVAEKE

Active
Private limited companyfounded 2006active for 20 yearsRoterijstraat(S.B.V.) 14, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0882.704.849
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GRONDWERKEN VERVAEKEActiveChecked score 67/100
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Directors

Directors
2 directors, last change in 2023

Board 2

VERVAEKE Chris
Director (not named in the articles) · since 25-07-2006 · listed in the 2025 annual accounts, filed on 26-04-2026
Current
VERVAEKE-DE LAVIE
Director (not named in the articles) · since 01-10-2015 · Legal entity · permanent representative: DE LAVIE Rebecca · listed in the 2025 annual accounts, filed on 26-04-2026
Current
Permanent representatives 1
DE LAVIE Rebecca
Permanent representative · appointed in the act of 09-03-2023 · for VERVAEKE-DE LAVIE
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 09-03-2023 Converted to unavailable equity · €88,660

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERVAEKE Chris
  • Director (not named in the articles), appointed in the act of 09-03-2023, still in office
VERVAEKE-DE LAVIE
  • Director (not named in the articles), appointed in the act of 09-03-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, een of meer bestuurders al dan niet college”
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder indien geen bestuurder”
“Derde bestuurder zelfs statutair zonder duurbeperking te allen tijde door enige aandeelhouder, bepaalde duur of onbepaalde duur mits…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht geheel of gedeelte onder levenden, enige aandeelhouder alleen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig vereffening artikel 2:87 en volgende WVV, akte benoeming of rechterlijke uitspraak anders”

Articles of association, deed of 09-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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