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KONVERT

Active
Public limited company·Activiteiten van hoofdkantoren· 58 yrs active
Bohemenberg(Kor) 23 A ·8500 Kortrijk, Belgium
BE 0405.423.970
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Directors & mandates

16 directors
Current directors & mandates
  • Wim Verhelst
    Director
    State Gazette act 25137990 (30-10-2025)
    Current
    30-10-2025 → present
  • Anne-Marie Vervaeke
    Managing director
    State Gazette act 25137990 (30-10-2025)
    Current
    14-09-2018 → present
    4 events
    • 30-10-2025 Mandate renewed· Managing director
    • 30-10-2025 Mandate renewed· Director
    • 14-09-2018 Mandate renewed· Managing director
    • 14-09-2018 Mandate renewed· Director
  • Freddy Verschetse
    Managing director
    State Gazette act 25137990 (30-10-2025)
    Current
    14-09-2018 → present
    4 events
    • 30-10-2025 Mandate renewed· Managing director
    • 30-10-2025 Mandate renewed· Director
    • 14-09-2018 Mandate renewed· Director
    • 14-09-2018 Mandate renewed· Managing director
  • Wim Verheist
    Director
    State Gazette act 18138624 (14-09-2018)
    Current
    14-09-2018 → present
  • Silvie Verschetse
    Director
    State Gazette act 25137990 (30-10-2025)
    Current
    02-02-2015 → present
    2 events
    • 30-10-2025 Mandate renewed· Director
    • 02-02-2015 Appointed· Director
  • Siska Verschetse
    Director
    State Gazette act 25137990 (30-10-2025)
    Current
    02-02-2015 → present
    2 events
    • 30-10-2025 Mandate renewed· Director
    • 02-02-2015 Appointed· Director
  • Sofie Verschetse
    Director
    State Gazette act 25137990 (30-10-2025)
    Current
    02-02-2015 → present
    2 events
    • 30-10-2025 Mandate renewed· Director
    • 02-02-2015 Appointed· Director
  • Stefanie Verschetse
    Director
    State Gazette act 25137990 (30-10-2025)
    Current
    02-02-2015 → present
    2 events
    • 30-10-2025 Mandate renewed· Director
    • 02-02-2015 Appointed· Director
Former directors (8)
  • Konvert ServiceLegal entity
    Director· perm. rep.: Freddy VERSCHETSE
    State Gazette act 20303392 (15-01-2020)
    Former
    — → 15-01-2020
  • VERHELST Wim Pierre Philomène
    Director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    2 events
    • 15-01-2020 Appointed· Director
    • 15-01-2020 Resigned· Director
  • VERSCHETSE Freddy Patrick
    Managing director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    3 events
    • 15-01-2020 Appointed· Managing director
    • 15-01-2020 Resigned· Director
    • 15-01-2020 Appointed· Director
  • VERSCHETSE Silvie Claudine Annie
    Director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    2 events
    • 15-01-2020 Resigned· Director
    • 15-01-2020 Appointed· Director
  • VERSCHETSE Siska Berte Mieke
    Director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    2 events
    • 15-01-2020 Resigned· Director
    • 15-01-2020 Appointed· Director
  • VERSCHETSE Sofie Petra Herna
    Director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    2 events
    • 15-01-2020 Appointed· Director
    • 15-01-2020 Resigned· Director
  • VERSCHETSE Stefanie Jozefine Jacqueline
    Director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    2 events
    • 15-01-2020 Appointed· Director
    • 15-01-2020 Resigned· Director
  • VERVAEKE Anne-Marie Augusta Olga
    Managing director
    State Gazette act 20303392 (15-01-2020)
    Former
    15-01-2020 → 15-01-2020
    3 events
    • 15-01-2020 Appointed· Managing director
    • 15-01-2020 Resigned· Director
    • 15-01-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Mathias Verrue
 — 18-12-2024 → present
BV BOES JOSEPH-MICHEL BEDRIJFSREVISORCurrent
Statutory auditor · represented by Joseph-Michel Boes
 — 05-11-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8500