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Bovanco

Active
Private limited companyfounded 2015active for 11 yearsBeneluxpark(Kor) 29, 8500 Kortrijk, BelgiumKBO/BCE: BE 0568.756.728

Directors

Directors
2 directors, last change in 2024

Board 2

Centrimo Construct
Director (not named in the articles) · since 20-06-2024 · Public limited company · permanent representative: DESMET Jean-Luc · listed in the 2025 annual accounts, filed on 15-07-2026
Current
VANNESTE Aaron Valere Jacques Alexis
Director (not named in the articles) · since 20-06-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Permanent representatives 1
DESMET Jean-Luc
Permanent representative · appointed in the act of 31-07-2024 · for Centrimo Construct
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DAVHOLD 99.99%
  2. FIVANCO 100%
  3. Bovanco

Owners 1

Capital transactions

Capital over time
  1. 23-08-2023 Capital stated in the deed · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Centrimo Construct
  • Director (not named in the articles), from 20-06-2024 to date
VANNESTE Aaron Valere Jacques Alexis
  • Director (not named in the articles), from 20-06-2024 to date
CENTRIMO
  • Manager, until 23-08-2023
  • Director, appointed in the act of 23-08-2023, until 31-07-2024
Fivanco
  • Manager, until 23-08-2023
  • Director, appointed in the act of 23-08-2023, until 31-07-2024

Next steps