Skip to content

REVICON

Active Private limited companyfounded 2001active for 25 yearsStatiestraat 75, 2070 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0475.355.329

Board

2 directors, last change in November 2026
Director (not named in the articles)
appointed by deed of 04-11-2026
Statutory director
appointed by deed of 04-11-2026 term for the life of the company
listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat. Het ontslag…”
deed of 07-11-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE CLERCQ Michel
Statutory director
VERACHTERT Cindy
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • DE CLERCQ Michel
    • Statutory director, from 04-11-2014 to date
  • VERACHTERT Cindy
    • Director (not named in the articles), appointed by deed of 04-11-2026, still in office
  • Michel Maria Albert DE CLERCQ
    • Director, from 04-11-2014 to 07-11-2022

Control

Shareholder
Michel De Clerck
100 voting rights
100%
This company
REVICON
Equity €13,598
Loss €4,917 in 2025

Capital

Contribution
€18,600
Source
deed of 07-11-2022

Owners through the years

as the annual accounts name them
Michel De Clerck
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-11-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, Benoeming - Ontslag”
deed of 04-11-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
deed of 07-11-2022 (in Dutch)

Next steps