Skip to content

BOOVAN

Active
Private limited companyfounded 2006active for 19 yearsRijksweg 480, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0885.003.155
Risk analysisFollow ReportCompare
BOOVANActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
DEMEY Annemie
Statutory director · since 13-11-2006 · earlier statutory manager, until 12-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-12-2025
Current
VAN ACKERE Luc
Statutory director · since 13-11-2006 · earlier statutory manager, until 12-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”
deed of 12-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-02-2024 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
DEMEY Annemie
  • Statutory manager, until 12-02-2024
  • Statutory director, appointed in the act of 12-02-2024, still in office
VAN ACKERE Luc
  • Statutory manager, until 12-02-2024
  • Statutory director, appointed in the act of 12-02-2024, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“24, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, 25”

Articles of association, deed of 12-02-2024 (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

We would like to set cookies. That happens only with your consent. What we measure