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Vercruysse

Active Private limited companyfounded 1993active for 33 yearsHeirweg 147, 8710 WielsbekeKBO/BCE: BE 0449.103.763

Board

1 director, last change in 2023
Director
appointed by deed of 22-11-2023 term without a fixed end
earlier statutory manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 24-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
VERCRUYSSE Hilde
Statutory manager
VERCRUYSSE Etienne
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VERCRUYSSE David
    • Director, since before 30-06-2022
    • Statutory manager, until 22-11-2023
  • DE BOEVER Martine
    • Director, appointed by deed of 22-11-2023, no longer listed in the 2025 annual accounts
  • Vercruysse David
    • Manager, from before 30-06-2022 to 22-11-2023
  • VERCRUYSSE Hilde
    • Statutory manager, until 30-01-2009
  • VERCRUYSSE Etienne
    • Statutory manager, until 28-09-1996

Control

Shareholder in 2018
98.67%
This company
Vercruysse
Equity €266,508
Profit €36,414 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of November at 14:00

Next steps