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EBOVA

Active
Private limited companyfounded 2007active for 19 yearsBrusselsesteenweg 153A, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0887.928.694

Directors

Directors
2 directors, last change in 2023
DE GROOTE Nicolas
Director (not named in the articles) · appointed by deed of 06-07-2023 · listed in the 2026 annual accounts, filed on 29-10-2026
Current
VAN BOGAERT Eline
Director (not named in the articles) · appointed by deed of 06-07-2023 · earlier manager, until 06-07-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Algemene Invoer van Dranken 99%
  2. EBOVA

Owners 1

Owners through the years 2017 to 2025
Owners through the years
Name2017201820192020202120242025
Algemene Invoer van Dranken 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 06-10-2023 Capital stated in the deed · 100 shares
  2. 06-07-2023 Converted to unavailable equity · €120,000

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE GROOTE Nicolas
  • Director (not named in the articles), appointed by deed of 06-07-2023, still in office
VAN BOGAERT Eline
  • Manager, until 06-07-2023
  • Director (not named in the articles), appointed by deed of 06-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 06-07-2023 (in Dutch)

Next steps