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VERVAEKE

Active
Private limited companyfounded 1989active for 37 yearsPalinghoekstraat 9, 8630 Veurne, BelgiumKBO/BCE: BE 0436.736.164

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VERVAEKE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,543 and a net result of -€10,903. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 19% of 20,659 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2024
VERVAEKE Hilde Georgette Albertine
Statutory director · in office according to the act of 23-01-2024 · in the 2025 annual accounts, filed on 10-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERVAEKE Hilde Georgette Albertine
  • Huidige statutaire bestuurder (voorheen genoemd zaakvoerder), until 23-01-2024
  • Statutory director, since before 23-01-2024
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, een of meer bestuurders”
“Bestuursorgaan, één of meer bestuurders”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 23-01-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-01-2024 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “11:00, organisatie en bijeenroeping algemene vergadering”
Other provision: “Elektronische algemene vergadering, plaats vergadering voor aanwezigheid en meerderheid”
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Bestemming winst-reserves, andersluidende bijzondere bepaling”
Other provision: “Interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
1 more provision in the deed, see the deed of 23-01-2024

Articles of association, deed of 23-01-2024 (in Dutch)