BOUVAN
ActiveSummary
BOUVAN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €213,302. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 55% of 106 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 3
Permanent representatives 3
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| WOPACO |
|
| JORVAN |
|
| STEPAVAN |
|
| VRC BEDRIJFSREVISOREN |
|
Owners and capital
Owners
1 ownerChain of control
- SOFINDEV V
- WOPACO
- PRODUVAN
- VANROBAEYS
- BOUVAN
Highest known parent: SOFINDEV V. The sources do not say who stands above it.
Owners 1
- VANROBAEYSparentSourceaccounts VANROBAEYS 2025100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 06-11-2023 Capital stated in the deed · €1,130,000 · 45,670 shares