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BVA

Active Private limited companyfounded 2019active for 7 yearsVictor Adriaenssensstraat 95-97, 2900 SchotenKBO/BCE: BE 0731.782.153
BVA
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Board

2 directors, no change since 2023
Boss Management BV
Director, permanent representative Visser Frank
since 15-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
BRJ Management BV
Director, permanent representative Brosens Tom
since 15-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 2
Brosens Tom
Permanent representative, for BRJ Management
appointed by deed of 10-07-2023
Visser Frank
Permanent representative, for Boss Management
appointed by deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Boss Management
Director
BRJ Management
Director
Tom BROSENS
Director (not named in the articles)
Frank VISSER
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Boss Management
    • Director, from 01-08-2019 to date
  • BRJ Management
    • Director, from 01-08-2019 to date
  • Tom BROSENS
    • Director (not named in the articles), from 01-08-2019 to 06-10-2020
    • Director (not named in the articles), appointed by deed of 06-10-2020, until 15-03-2023
  • Frank VISSER
    • Director (not named in the articles), from 01-08-2019 to 20-11-2019
    • Director (not named in the articles), appointed by deed of 05-08-2019, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
deed of 06-10-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
deed of 06-10-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft kandidaat-overdrager helft vennootschap, bepalingen overdracht onder levenden mutatis mutandis hoedanigheid erfgenaam legataris…”
deed of 06-10-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 20:00
deed of 06-10-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Unanimiteit van stemmen, algemene vergadering”
deed of 05-08-2019 (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

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