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Vergalle

Public Limited Company Active

in

Registration No.
0436265517
Incorporation Date
1988-12-19
Company Type
Public Limited Company
Address
Belgium
Website
www.vergalle.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Vergalle is a Public Limited Company registered in Belgium under 0436265517, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 19 December 1988 and lists its registered address as Belgium. 2 shareholders are on record for Vergalle, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

2

Two shareholders are currently on record for Vergalle, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is Vergalle Invest NV, holding 100% — a majority holding — followed by Frank Vergalle at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Vergalle Invest NV 100% Crossroads Bank for Enterprises (KBO/BCE)
Frank Vergalle 0% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of Vergalle currently on record is Mia Broekaert; five officers are currently on record for Vergalle, filed with Crossroads Bank for Enterprises (KBO/BCE).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Vergalle sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Mia Broekaert ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KV
Kaatje Vergalle ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VC
VEKA CONSULT BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HB
HERTEGONNE BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VI
VERGALLE INVEST NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Vergalle sits 1 level below its ultimate parent, Vergalle Invest, registered in Belgium. The full chain up to Vergalle Invest is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Vergalle's own shareholder record.

Ultimate HQ
Vergalle Invest
Belgium

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Frequently Asked Questions

Who owns Vergalle?

Two shareholders are currently on record for Vergalle, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is Vergalle Invest NV, holding 100% — a majority holding — followed by Frank Vergalle at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Vergalle's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Vergalle is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Vergalle have on record?

2 shareholders are shown on record for Vergalle.

What is Vergalle's company registration number?

Vergalle's registration number is 0436265517, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Vergalle still an active company?

Vergalle's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Vergalle incorporated?

Vergalle was incorporated on 19 December 1988, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Vergalle's registered address?

The registered address on file for Vergalle is Belgium.

What legal structure is Vergalle registered as?

Vergalle is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Vergalle?

The Director of Vergalle currently on record is Mia Broekaert; five officers are currently on record for Vergalle, filed with Crossroads Bank for Enterprises (KBO/BCE). Management authority at Vergalle sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Vergalle have a parent company or subsidiaries?

Vergalle sits 1 level below its ultimate parent, Vergalle Invest, registered in Belgium.

Can Zavia monitor changes to Vergalle's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Vergalle's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Vergalle's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Vergalle's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 20 October 2026.

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