VERVAEKE
ActiveDirectors
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
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-10-2026
Scaldis BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-10-2026
Owners and capital
Shareholders
1 ownerChain of control
- VERVAEKE WINDBREAKS
- VERVAEKE
Owners 1
- VERVAEKE WINDBREAKSparentEquity €1.0m Loss of €34,109 in 2025 (loss of €11,834 in 2024)99.83%
Capital transactions
Capital over time
- 12-01-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JBK Holding BV |
|
| Scaldis BV |
|
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)