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WEGENBOUW OCKIER

Active
Public limited companyfounded 1979active for 47 yearsNoordlaan 18, 8520 Kuurne, BelgiumKBO/BCE: BE 0419.230.535
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WEGENBOUW OCKIERActiveChecked score 96/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

BENITS
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 21-10-2025 · Director (not named in the articles) · since 17-10-2025 · earlier director, until 21-10-2025 · Private limited company · permanent representative: OCKIER Benoit Peter Jos · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VERCRUYSSE Marianne Alice Julien
Director (not named in the articles) · since 17-10-2025 · earlier director, until 21-10-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
O-PROJECTS
Director (not named in the articles) · appointed in the act of 21-10-2025 · Private limited company · permanent representative: OCKIER Isabelle Eva Danielle
Current
Griet Clinckemaillie
Director (not named in the articles) · since 26-02-2026 · 5-year term from 2026 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

BENITS
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 21-10-2025 · Private limited company · permanent representative: OCKIER Benoit Peter Jos
Current
Permanent representatives 2
OCKIER Benoit Peter Jos
Permanent representative · appointed in the act of 21-10-2025 · for BENITS
Current
OCKIER Isabelle Eva Danielle
Permanent representative · appointed in the act of 21-10-2025 · for O-PROJECTS
Current

Statutory auditor 1

POUSEELE CARON BEDRIJFSREVISOREN
Revisor · appointed in the act of 03-09-2026 · permanent representative: Bruno POUSEELE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT - WIJZIGING VAN DE BEPALINGEN IN VERBAND MET DE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP De algemene vergadering besluit om de…”
deed of 21-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. BENITS 100%
  2. WEGENBOUW OCKIER

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 03-09-2026 ↗
  • BENITS 400 shares
Capital over time
  1. 03-09-2026 Capital reduction of €24,772.94 · to €75,227.06 · “vermindering van de fractiewaarde van de bestaande aandelen”
  2. 03-09-2026 Capital reduction of €409,460.30
  3. 21-10-2025 Capital stated in the deed · €100,000 · 400 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BENITS
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 21-10-2025, still in office
  • Director, until 21-10-2025
  • Director (not named in the articles), appointed in the act of 21-10-2025, still in office
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 21-10-2025, still in office
O-PROJECTS
  • Director (not named in the articles), appointed in the act of 21-10-2025, still in office
VERCRUYSSE Marianne Alice Julien
  • Director, until 21-10-2025
  • Director (not named in the articles), appointed in the act of 21-10-2025, still in office
Griet Clinckemaillie
  • Director (not named in the articles), from 26-02-2026 to date
POUSEELE CARON BEDRIJFSREVISOREN
  • Revisor, appointed in the act of 03-09-2026, still in office
OCKIER Isabelle Eva Danielle
  • Director, appointed in the act of 23-05-2023, until 21-10-2025
Merlin Charlotte
  • Director, until 22-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”

Articles of association, deed of 21-10-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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