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BVO

Active
Private limited companyfounded 2001active for 25 yearsBrusselsesteenweg 6, 3020 Herent, BelgiumKBO/BCE: BE 0474.746.308
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BVOActiveChecked score 87/100
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Directors

Directors
1 director, no change since 2023

Board 1

SCHABOMA
Director (not named in the articles) · in office according to the act of 30-10-2023 · earlier director, until 26-10-2023 · term without a fixed end · Private limited company · permanent representative: SCHABON Martin · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Permanent representatives 1
SCHABON Martin
Permanent representative · in office according to the act of 30-10-2023 · for SCHABOMA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SCHABOMA 100%
  2. BVO

Owners 1

Capital transactions

Capital over time
  1. 30-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHABOMA
  • Director, until 26-10-2023
  • Director (not named in the articles), since before 26-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Aantal,duur van opdracht en bij meerdere bevoegdheid, algemene vergadering die benoemt”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“750, vergoeding voor de inbrengen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”

Articles of association, deed of 30-10-2023 (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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