Bavo
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles), permanent representative VAN HOEY Christophe
since 08-01-2023
earlier director, until 17-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director and chair
director (not named in the articles) since 08-01-2023
managing director and chair in office according to the deed of 17-04-2023
earlier director, until 17-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- VAN HOEY Willy
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de voorzitter verhinderd is, wordt hij vervangen door de ondervoorzitter of bij gebrek aan ondervoorzitter, door een andere…”deed of 17-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVAN HOEY Willy
Director (not named in the articles), Managing director and chair
Director (not named in the articles), Managing director and chair
A & J VOF
Director
Director
VAHO-Invest
Director (not named in the articles)
Director (not named in the articles)
VAN HOEY Joris
Director (not named in the articles)
Director (not named in the articles)
VAN HOEY Leen
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN HOEY Willy
- Director (not named in the articles), from 04-01-1991 to date
- Director, until 17-04-2023
- Managing director and chair, since before 17-04-2023
- A & J VOF
- Director, from 01-12-2009 to date
- VAHO-Invest
- Director (not named in the articles), from 09-01-2017 to date
- Director, until 17-04-2023
- VAN HOEY Joris
- Director (not named in the articles), appointed by deed of 17-04-2023, no longer listed in the 2025 annual accounts
- VAN HOEY Leen
- Director (not named in the articles), from 03-06-1996, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €197,844
Profit €67,358 in 2025 (profit €64,683 in 2024)
Checked score 92
Source: accounts VAHO-invest 30-09-2025
33.33%
This company
Bavo
Equity €2.1m
Profit €89,099 in 2025
Capital
- Capital
- €871,000
- Shares
- 3,132
- Contribution per share
- €278
- Equity per share
- €657 in 2025
- Source
- deed of 17-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- VAHO-invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”“Door louter kennisgeving aan bestuursorgaan, kan zelf nodige doen om beëindiging aan derden tegen te werpen”“Plaats van bestuurder openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00