Konvert Service
ActiveFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Konvert Service has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62.3m and a net result of €821,127. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 87% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
Freddy Verschetse
Current
Chair of the board · in office according to the act of 11-07-2022 · Director · since 25-04-2022 · in the 2025 annual accounts, filed on 31-08-2026
Current
Teles
Current
Director · appointed in the act of 23-07-2026 · Private limited company · permanent representative: Frederik Van Bever
Day-to-day management 2
Anne-Marie Vervaeke
Current
Gedelegeerd bestuurder · in office according to the act of 11-07-2022
Freddy Verschetse
Current
Gedelegeerd bestuurder · in office according to the act of 11-07-2022
Permanent representatives 1
Frederik Van Bever
Current
Permanent representative · appointed in the act of 23-07-2026 · for Teles
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Anne-Marie Vervaeke |
|
| Freddy Verschetse |
|
| Teles |
|
| Frederik Van Bever |
|
| Sofie Verschetse |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 21: Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Meest uitgebreide macht, Bestuursbevoegdheid van de raad van bestuur”
Articles of association, deed of 23-07-2026
Owners and capital
Capital and shareholders
Capital over the years
- 24-12-2024 Capital stated in the deed · €100,000 · 250 shares
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: “Bevoegdheden enig bestuurder en strijdig belang, besluit schriftelijk vastgelegd in ondertekende notulen, ingelast in speciaal register”Other provision: “Vergaderingen-beraadslagingen-besluitvorming raad van bestuur, België of buitenland, plaats in oproeping”Other provision: “Meest uitgebreide macht voor verwezenlijking voorwerp behoudens wet/statuten algemene vergadering, bestuursbevoegdheid raad van bestuur”Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie”Other provision: “Bestemming winst reserves interimdividend tussentijds dividend, bepaald overeenkomstig wettelijke bepalingen”Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…”6 more provisions in the deed, see the deed of 24-12-2024
Articles of association, deed of 24-12-2024 (in Dutch)