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JOHAN VERDONCK

Active Risk: not assessed
Private limited companyfounded 1998active for 28 yearsMolenstraat 19, 9230 Wetteren, BelgiumKBO/BCE: BE 0463.320.597

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JOHAN VERDONCK is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.3m and a net result of €445,705. Equity has been growing by about 11% per year since 2018. Its solvency ranks better than 94% of 1,850 sector peers (NACE 66, financial year 2025). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

VERDONCK Johan Lia Erik
Director (not named in the articles) · since 09-09-2022 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
VAN dER HEYDEN Kathy Blanche Robert
Director · in office according to the act of 20-09-2022
Current

Day-to-day management 1

VAN dER HEYDEN Kathy Blanche Robert
Managing director · appointed in the act of 20-09-2022
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERDONCK Johan Lia Erik
  • Director (not named in the articles), from 09-09-2022 to date
VAN dER HEYDEN Kathy Blanche Robert
  • Director, since before 20-09-2022
  • Managing director, appointed in the act of 20-09-2022, still in office
BRAECKMAN Marc August Angèle
  • Director (not named in the articles), appointed in the act of 20-09-2022, until 20-09-2022
  • Director, from before 20-09-2022 to 23-08-2024
  • Managing director, appointed in the act of 20-09-2022, ended, last mentioned on 20-09-2022
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment”
1 more provision on this in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en wanneer ook, behoudens vereffening en ontbinding in één akte, indien geen andere vereffenaar benoemd…”

Articles of association, deed of 20-09-2022

Owners and capital

Capital transactions

Shareholders according to the deeds
Stated in the act act of 03-09-2024 ↗
Stated in the act act of 20-09-2022 ↗
Share transfer act of 20-09-2022 ↗
Capital over time
  1. 03-09-2024 Capital stated in the deed · 100 shares
  2. 20-09-2022 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9.Overdracht van aandelen, elke overdracht aan aandeelhouder of derde met miskenning is nietig,verwerver wordt niet erkend als…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur, e-mail of bij gewone post op zelfde dag”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Bestuursorgaan, aanpassing aandelenregister”
“Op naam, aard en ondeelbaarheid aandelen”
“Aard van de aandelen-register,ondeelbaarheid,vruchtgebruik en pand, aandeelhouders voor hun effecten”
“Aandeelhouders hebben recht uit te treden ten laste van vermogen, Uittreding ten laste van vermogen”
“Bestuursorgaan, verdaging gewone algemene vergadering”
“Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, (gewezen) bestuurders, (gewezen)…”
“Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, gemeen recht”
“Vergoeding bestuurder(s), bedrag vaste of evenredige vergoeding”
“Controle van de vennootschap, mag zich laten vertegenwoordigen of bijstaan door accountant”
“Toegang algemene vergadering-stemrecht, mag nog deelnemen zonder stemming”
“Zittingen-processen-verbaal, door voorzitter aangeduid niet noodzakelijk aandeelhouder”
“Beraadslagingen algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
10 more provisions in the deed, see the deed of 20-09-2022

Articles of association, deed of 20-09-2022 (in Dutch)

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