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VERVAEKE

Active
Private limited companyfounded 1995active for 31 yearsEekhoutstraat 45, 8755 Wingene, BelgiumKBO/BCE: BE 0455.113.013

Directors

Directors
2 directors, last change in 2026

Act of 12-01-2026Permanent representative: BLOCKEEL KristofCapital conversion · Reserve release · Amendment of the articles

JBK Holding BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-10-2026
Current
Scaldis BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-10-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. VERVAEKE WINDBREAKS 99.83%
  2. VERVAEKE

Owners 1

Capital transactions

Capital over time
  1. 12-01-2026 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JBK Holding BV
  • Director, since before 31-12-2025
Scaldis BV
  • Director, since before 31-12-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal als meer dan één koper, vermeld in oorspronkelijke bekendmaking”

Articles of association, deed of 12-01-2026 (in Dutch)

Next steps