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VERBEECK-DE GRAEVE

Active Private limited companyfounded 2014active for 12 yearsEupenlaan 39, 9140 TemseKBO/BCE: BE 0546.803.549
VERBEECK-DE GRAEVE
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Board

2 directors, last change in 2023
De Graeve Veerle
Director
listed in the 2025 annual accounts, filed on 30-03-2026
Verbeeck Davy
Director
listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 13-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
De Graeve Veerle
Director
Verbeeck Davy
Director
Verbeeck Christiaan Robert
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Graeve Veerle
    • Director, from 21-02-2014 to date
  • Verbeeck Davy
    • Director, from 21-02-2014 to date
  • Verbeeck Christiaan Robert
    • Director, from before 30-09-2022 to 13-06-2023

Control

Shareholder
Davy Verbeeck
50 voting rights
50%
This company
VERBEECK-DE GRAEVE
Equity €29,992
Profit €19,651 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“7. Datum algemene vergadering - Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden in…”

Shareholders

2 owners

Owners 2

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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