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VERCARO

Active
Public limited companyfounded 1986active for 39 yearsKwatrechtsteenweg 109, 9230 Wetteren, BelgiumKBO/BCE: BE 0429.810.760
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VERCAROActiveChecked score 91/100
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Directors

Directors
1 director, last change in 2023

Board 1

Recrova
Director (not named in the articles) · since 02-03-2023 · earlier director, until 08-03-2023 · Legal entity · permanent representative: Lauwrensens Franky · listed in the 2026 annual accounts, filed on 29-10-2026
Current
Permanent representatives 1
Lauwrensens Franky
Permanent representative · in office according to the act of 08-03-2023 · for Recrova
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18 - Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-03-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. RECROVA BV consolidates
  2. Recrova 100%
  3. VERCARO

Owners 2

Capital transactions

Capital over time
  1. 08-03-2023 Capital stated in the deed · €405,000 · 1,625 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Recrova
  • Director, until 08-03-2023
  • Director (not named in the articles), since before 08-03-2023
Vercauteren Dirk
  • Director, until 08-03-2023
  • Director (not named in the articles), from before 08-03-2023, no longer listed in the 2026 annual accounts
Vercauteren Herman
  • Director, until 08-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens vijf jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 08-03-2023 (in Dutch)

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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