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Complete company report
Generated 27-06-2026
Active BE 0406.174.533Public limited company

Vergro

Kleine Roeselarestraat 5 ·8760 Tielt, Belgium· 57 yrs active
Sector: Wholesale trade (46319)
Conclusion Checked

The computed 12-month bankruptcy probability of Vergro is 0.6% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 57 yrs
Board 1
Locations 4
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 02-02-2026 2026-00028189
30-06-2024 volledig 30-01-2025 2025-00019024
30-06-2023 volledig 29-01-2024 2024-00009937
30-06-2022 volledig 08-02-2023 2023-00025364
30-06-2021 volledig 04-02-2022 2022-04900198
30-06-2020 volledig 15-01-2021 2021-01100202
30-06-2019 volledig 06-01-2020 2020-00200540
30-06-2018 volledig 19-12-2018 2018-74600309
30-06-2017 volledig 10-01-2018 2018-00700363
30-06-2016 volledig 22-12-2016 2016-70800594
Directors & mandates 5 directors
Current directors & mandates
  • HOVENOLegal entity
    Director· perm. rep.: ALEXANDRA NOPPE
    State Gazette act 18014565 (19-01-2018)
    Current
    19-01-2018 → present
    2 events
    • 19-01-2018 Mandate renewed· Director
    • 19-01-2018 Mandate renewed· Managing director
Former directors (4)
  • HOVENOLegal entity
    Director· perm. rep.: NOPPE Alexandra
    State Gazette act 24325480 (15-01-2024)
    Former
    — → 15-01-2024
  • NOPPE Dorothé
    Director
    State Gazette act 18014565 (19-01-2018)
    Former
    19-01-2018 → 15-01-2024
    2 events
    • 15-01-2024 Resigned· Director
    • 19-01-2018 Mandate renewed· Director
  • NOPPE Eric
    Director
    State Gazette act 18014565 (19-01-2018)
    Former
    19-01-2018 → 15-01-2024
    2 events
    • 15-01-2024 Resigned· Director
    • 19-01-2018 Mandate renewed· Director
  • VANMARCKE ROGER & ZONENLegal entity
    Director· perm. rep.: NOPPE Dominiek
    State Gazette act 24325480 (15-01-2024)
    Former
    19-01-2018 → 15-01-2024
    5 events
    • 15-01-2024 Resigned· Director
    • 15-01-2024 Resigned· Managing director
    • 15-01-2024 Appointed· Director
    • 19-01-2018 Mandate renewed· Director
    • 19-01-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Burg. CVBA Moore Stephens VerscheldenCurrent
Statutory auditor · represented by DOMINIEK NOPPE
 — 01-03-2013 → present
BV MOORE AUDITCurrent
Statutory auditor · represented by Peter Verschelden
 — 29-06-2020 → present
Moore AuditCurrent
Statutory auditor · represented by VAN DER BIEST Wendy
 — 14-12-2023 → present
Moore Stephens Audit Burg. CVBACurrent
Statutory auditor · represented by VERSCHELDEN PETER. DOMINIEK NOPPE
 — 09-01-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46319)
Legal form Public limited company(014)
Incorporation13-12-1968
StatusActive
Postal code8760
Connections & network 3 connected companies
Group structure
HOVENO
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
VANMARCKE ROGER & ZONEN
Parent · 1 subsidiary · 2 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
VERGRO
Kleine Roeselarestraat 5, 8760 Tieltindustrieel schillen van aardappelen.
since 19682.002.276.869
VERGRO
Rellestraat 5550, 3800 Sint-TruidenGroothandel in groenten en fruit
since 20042.152.872.240
VERGRO
Rellestraat 5040, 3800 Sint-TruidenGroothandel in groenten en fruit, muv consumptieaardappelen
since 20182.280.666.671
Vergro
Hoveniersstraat 37, 2860 Sint-Katelijne-WaverGroothandel in groenten en fruit, muv consumptieaardappelen
since 20222.327.635.160
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12422D0859/00A000 Flanders 1.7 ha 1 · 7,679 m² —
71352D0915/00W000 Flanders 1.1 ha 1 · 5,986 m² 12.7 m · 3 fl.
37007F0486/00T000 Flanders 9,484 m² 1 · 2,483 m² 9.6 m · 2 fl.
71352D0277/00M000 Flanders 8,379 m² 1 · 4,196 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-12-2025
State Gazette act Capital & shares
v3.2
16-12-2025
State Gazette act Capital & shares
v3.2
16-12-2025
State Gazette act Capital & shares
30-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-01-2024
State Gazette act Statutes amendment
v3.2
15-01-2024
State Gazette act Director changes
v3.2
15-01-2024
State Gazette act Statutes amendment
v3.2
15-01-2024
State Gazette act Director changes
v3.2
2023
14-12-2023
State Gazette act Director changes
v3.2
14-12-2023
State Gazette act Director changes
14-12-2023
State Gazette act Director changes
v3.2
08-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Director changes
v3.2
06-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
19-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
10-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-01-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Director changes
v3.2
2016
22-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
27-10-2014
State Gazette act Statutes amendment
v3.2
27-10-2014
State Gazette act Statutes amendment
v3.2
2013
27-03-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 3
16-12-2025
v3.2
16-12-2025
v3.2
16-12-2025
Capital change
All acts · 19 updated 6 months ago
2025
16-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
16-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "Vergro"
  }
}
16-12-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "Vergro",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0406.174.533",
      "pct": null,
      "kind": "org",
      "name": "Vergro",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
15-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-01-2024 4 directors appointed, 4 resigning Director changes
  • VANMARCKE ROGER & ZONEN — Bestuurder
  • VANMARCKE ROGER & ZONEN — Gedelegeerd bestuurder
  • VANMARCKE ROGER & ZONEN — Voorzitter van de raad van bestuur
  • MOORE AUDIT — Commissaris
  • NOPPE Eric — Bestuurder
  • NOPPE Dorothé — Bestuurder
  • HOVENO — Bestuurder
  • HOVENO — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Doroth\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVENO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVENO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO"
  }
}
15-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering verzoekt instrumenterende notaris akte te willen nemen van de beslissing van de gewone algemene vergadering gehouden op 13 januari 2023 houdende de benoeming tot commissaris van de besloten vennootschap \u201CMOORE AUDIT\u201D, met zetel gevestigd te 1020 Brussel, Esplanade 1 bus 96; BTW-/ondernemingsnummer BE0453.925.059, RPR Brussel; vertegenwoordigd door mevrouw VAN DER BIEST Wendy, bedrijfsrevisor, kantoor houdend op voormeld adres.",
    "firm_kbo": "BE0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "VAN DER BIEST Wendy"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2024 2 directors appointed, 5 resigning Director changes
  • NOPPE Dominiek — Bestuurder
  • VAN DER BIEST Wendy — Commissaris
  • NOPPE Eric — Bestuurder
  • NOPPE Dorothé — Bestuurder
  • NOPPE Alexandra — Bestuurder
  • NOPPE Dominiek — Bestuurder
  • NOPPE Dominiek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (1) De heer NOPPE Eric, verklaart met dit ontslag in te stemmen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Doroth\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (2) Mevrouw NOPPE Doroth\u00E9, verklaart met dit ontslag in te stemmen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Alexandra",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOVENO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (3) De naamloze vennootschap \u201CHOVENO\u201D, vast vertegenwoordigd door mevrouw NOPPE Alexandra, verklaart met dit ontslag in te stemmen;;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423015317",
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: (4) De naamloze vennootschap \u201CVANMARCKE ROGER \u0026 ZONEN\u201D, vast vertegenwoordigd door de heer NOPPE Dominiek, verklaart met dit ontslag in te stemmen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423015317",
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge voormelde be\u00EBindiging van het mandaat als bestuurder van de naamloze vennootschap \u201CVANMARCKE ROGER \u0026 ZONEN\u201D, voornoemd, komt automatisch ook haar mandaat als gedelegeerde bestuurder en voorzitter van de raad van bestuur ten einde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOPPE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423015317",
        "name": "VANMARCKE ROGER \u0026 ZONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder de naamloze vennootschap \u0022VANMARCKE ROGER \u0026 ZONEN\u0022, met zetel gevestigd te 8760 Meulebeke, Kleine Roeselarestraat 5; BTW-/ondernemingsnummer BE0423.015.317, RPR Gent Afdeling Kortrijk; vertegenwoordigd, namens wie deze aanduiding wordt aanvaard na t"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN DER BIEST Wendy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verzoekt instrumenterende notaris akte te willen nemen van de beslissing van de gewone algemene vergadering gehouden op 13 januari 2023 houdende de benoeming tot commissaris van de besloten vennootschap \u201CMOORE AUDIT\u201D, met zetel gevestigd te 1020 Brussel, Esplanade 1 bus 96; BTW-/onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
2023
14-12-2023 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel aangesteld als commissaris voor een periode van 3 jaar, namelijk van boekjaar eindigend per 30 juni 2023, 30 juni 2024 en 30 juni 2025, hetzij tot "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
14-12-2023 2 directors appointed Director changes
  • Wendy Van der Biest — Commissaris
  • Noppe Alexandra — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel aangesteld als commissaris voor een periode van 3 jaar, namelijk van boekjaar eindigend per 30 juni 2023, 30 juni 2024 en 30 juni 2025, hetzij tot ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noppe Alexandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hoveno NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "Vergro",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2023 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Wendy Van der Biest — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "Vergro"
  }
}
2020
29-06-2020 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "Vergro"
  }
}
29-06-2020 Peter Verschelden reappointed as statutory auditor Director changes
  • Peter Verschelden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de herbenoeming tot commissaris van de vennootschap: Moore Audit BV met maatschappelijke zetel te Buro \u0026 Design Center, 1020 Brussel, Esplanade 1 bus 96. De vertegenwoordiging wordt waargenomen door dhr. Peter Verschelden voor een periode van drie ope"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
2018
19-01-2018 6 reappointed Director changes
  • ERIC NOPPE — Bestuurder
  • DOROTHE NOPPE — Bestuurder
  • ALEXANDRA NOPPE — Bestuurder
  • DOMINIEK NOPPE — Bestuurder
  • ALEXANDRA NOPPE — Gedelegeerd bestuurder
  • DOMINIEK NOPPE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERIC NOPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "WERDEN HERBENOEMD TOT DE JAARVERGADERING VAN 2023 ALS BESTUURDER ERIC NOPPE, ELBESTRAAT 55, 8750 MEULEBEKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOROTHE NOPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "WERDEN HERBENOEMD TOT DE JAARVERGADERING VAN 2023 ALS BESTUURDER DOROTHE NOPPE, MAENEGHEMSTRAAT 17, 8760 MEULEBEKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRA NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440476010",
        "name": "NV HOVENO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WERDEN HERBENOEMD TOT DE JAARVERGADERING VAN 2023 ALS BESTUURDER NV HOVENO RPR 0440.476.010 VAST VERTEGENWOORDIGD DOOR ALEXANDRA NOPPE. MAENEGHEMSTRAAT 17, 8760 MEULEBEKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423015317",
        "name": "NV VANMARCKE ROGER EN ZONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WERDEN HERBENOEMD TOT DE JAARVERGADERING VAN 2023 ALS BESTUURDER NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE, KLEINE ROESELARESTRAAT 3, 8760 MEULEBEKE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRA NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440476010",
        "name": "NV HOVENO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ALS GEDELEGEERD BESTUURDER NV HOVENO RPR 0440.476.010 VAST VERTEGENWOORDIGD DOOR ALEXANDRA NOPPE MAENEGHEMSTRAAT 17. 8760 MEULEBEKE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423015317",
        "name": "NV VANMARCKE ROGER EN ZONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ALS GEDELEGEERD BESTUURDER EN VOORZITTER NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE, KLEINE ROESELARESTRAAT 3, 8760 MEULEBEKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
19-01-2018 5 directors appointed Director changes
  • ERIC NOPPE — Bestuurder
  • DOROTHE NOPPE — Bestuurder
  • NV HOVENO RPR 0440.476.010 VAST VERTEGENWOORDIGD DOOR ALEXANDRA NOPPE — Gedelegeerd bestuurder
  • NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE — Gedelegeerd bestuurder
  • NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE — Gedelegeerd bestuurder en voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERIC NOPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOROTHE NOPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HOVENO RPR 0440.476.010 VAST VERTEGENWOORDIGD DOOR ALEXANDRA NOPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "NV VANMARCKE ROGER EN ZONEN RPR 0423.015.317 VAST VERTEGENWOORDIGD DOOR DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO"
  }
}
2017
09-01-2017 Dominiek Noppe appointed as commissaris revisor Director changes
  • Dominiek Noppe — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Dominiek Noppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO MONITEUT BELGE"
  }
}
09-01-2017 VERSCHELDEN PETER. DOMINIEK NOPPE reappointed as statutory auditor Director changes
  • VERSCHELDEN PETER. DOMINIEK NOPPE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VERSCHELDEN PETER. DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BURG.CVBA MOORE STEPHENS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ER BLIJKT UIT EEN PROCES-VERBAAL VAN JAARVERGADERING VAN 09.12.2016 DAT HERBENOEMD WERD TOT COMMISSARIS-REVISOR TOT DE JAARVERGADERING OVER HET BOEKJAAR EINDIGEND PER 30.06.2019 BURGS.CVBA MOORE STEPHENS AUDIT, BDC/ESPLANADE 1 BUS 96, 1020 BRUSSEL, VAST VERTEGENWOORDIGD DOOR VERSCHELDEN PETER. DOMIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
2014
27-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2013
27-03-2013 DOMINIEK NOPPE appointed as statutory auditor Director changes
  • DOMINIEK NOPPE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DOMINIEK NOPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BURG.CVBA MOORE STEPHENS VERSCHELDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "ER BLIJKT UIT EEN PROCES-VERBAAL VAN JAARVERGADERING VAN 01.03.2013 DAT MET ONMIDDELLIJKE INGANG BENOEMD WERD TOT COMMISSARIS-REVISOR TOT DE JAARVERGADERING OVER HET BOEKJAAR EINDIGEND PER 30.9.2015: BURGS.CVBA MOORE STEPHENS VERSCHELDEN, BEDRIJFSREVISOREN BDC/ESPLANADE 1 BUS 96, 1020 BRUSSEL, VERTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.174.533",
    "name_full": "VERGRO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in groenten en fruit51310
Primary activity highlighted.
Names & trade names
Legal nameNL Vergro
Registered office
Kleine Roeselarestraat 5
8760 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DANIEL DENDAUW - STRAGIER BE 0446.585.327 · Tielt
CARNYS BE 0568.835.021 · Tielt
DEVLEESCHOUWER BE 0417.962.211 · Tielt
GERDO BE 0477.420.043 · Tielt
VANMARCKE ROGER & ZONEN BE 0423.015.317 · Tielt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative