CORAVAN
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Bossu Sylvie
in office according to the deed of 30-11-2023
term without a fixed end
earlier director, formerly manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
in office according to the deed of 30-11-2023
term without a fixed end
earlier director, formerly manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 1
Bossu Sylvie
Permanent representative, for SYBO CONSULT
in office according to the deed of 30-11-2023
Mandates through the years
2 names, the dashed line is todaySYBO CONSULT
Director (not named in the articles)
Director (not named in the articles)
Vandenberghe Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SYBO CONSULT
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 30-11-2023
- Vandenberghe Tom
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 30-11-2023
Control
Parent
Equity €615,348
Profit €141,080 in 2025 (profit €127,508 in 2024)
Source: accounts SYBO CONSULT 2025
100%
This company
CORAVAN
Equity €396,759
Profit €2,839 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SYBO CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00