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K & P VERGAUWE

Active Private limited companyfounded 1993active for 33 yearsMolenstraat 31, 8620 NieuwpoortKBO/BCE: BE 0451.207.079 #2 company by equity in Nieuwpoort, Wholesale and retail trade sector
K & P VERGAUWE
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Board

4 directors, last change in 2024
Kris Vergauwe
Director (not named in the articles)
appointed by deed of 29-01-2024
earlier manager, until 29-01-2024
listed in the 2026 annual accounts, filed on 28-09-2026
Leopold Vergauwe
Director (not named in the articles)
appointed by deed of 29-01-2024
earlier manager, until 29-01-2024
listed in the 2026 annual accounts, filed on 28-09-2026
Peter Vergauwe
Director (not named in the articles)
appointed by deed of 29-01-2024
earlier manager, until 29-01-2024
listed in the 2026 annual accounts, filed on 28-09-2026
Vergauwe Annelies
Director
listed in the 2026 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Kris Vergauwe
Director (not named in the articles)
Leopold Vergauwe
Director (not named in the articles)
Peter Vergauwe
Director (not named in the articles)
Vergauwe Annelies
Director
Annelis Vergauwe
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Kris Vergauwe
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 29-01-2024
  • Leopold Vergauwe
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 29-01-2024
  • Peter Vergauwe
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 29-01-2024
  • Vergauwe Annelies
    • Director, since before 31-03-2022
  • Annelis Vergauwe
    • Director (not named in the articles), appointed by deed of 29-01-2024, no longer listed in the 2026 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€100,000
Source
deed of 29-01-2024

Articles of association

deed of 29-01-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of August at 18:00

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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