Bovanco
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Centrimo Construct
Current
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
VANNESTE Aaron Valere Jacques Alexis
Current
Director (not named in the articles) · since 20-06-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
DESMET Jean-Luc
Current
Permanent representative · appointed in the act of 31-07-2024 · for Centrimo Construct
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2023Owners and capital
Shareholders
1 ownerOwners 1
- FIVANCOparentSourceaccounts FIVANCO 2025Equity €56.6m Profit of €140,165 in 2025 (loss of €1.2m in 2024)100%
Capital transactions
Capital over time
- 23-08-2023 Capital stated in the deed · 100 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Centrimo Construct |
|
| VANNESTE Aaron Valere Jacques Alexis |
|
| CENTRIMO |
|
| Fivanco |
|