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FAVEERE

Active
Public limited companyfounded 1968active for 58 yearsJan Borluutstraat 17, 8790 Waregem, BelgiumKBO/BCE: BE 0405.413.676
Risk analysisFollow ReportCompare
FAVEEREActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Act of 22-09-2026Reappointment: HLB DODEMONT-VAN IMPE & C° (statutory auditor)Permanent representative: Patrick VAN IMPE

Act of 25-06-2026Demerger proposal: FAVEERE splits off to VANWARPermanent representatives: Dick FAVEERE, Guy FAVEERE and Patrick FAVEERE · Accounting effect · Real estate

Board 3

DIFA
Director · since 27-11-2023 · Private limited company · permanent representative: Dick Faveere · listed in the 2025 annual accounts, filed on 13-07-2026
Current
GYFA
Director · since 27-11-2023 · Public limited company · permanent representative: Guy Faveere · listed in the 2025 annual accounts, filed on 13-07-2026
Current
TIMILA
Director · since 27-11-2023 · Private limited company · permanent representative: Patrick Faveere · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 3
Dick Faveere
Permanent representative · in office according to the act of 01-12-2023 · for DIFA
Current
Guy Faveere
Permanent representative · in office according to the act of 01-12-2023 · for GYFA
Current
Patrick Faveere
Permanent representative · in office according to the act of 01-12-2023 · for TIMILA
Current

Statutory auditor 1

HLB Dodémont-Van Impe & C°
Statutory auditor · appointed in the act of 30-08-2023 · 3-year term from 2026 · permanent representative: Patrick VAN IMPE
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

  • DIFA
    Sourceaccounts DIFA 2025
    Equity €1.9m Profit of €58,240 in 2025 (profit of €62,481 in 2024) Checked score 96
    38.86%+ 1% via subsidiaries
  • TIMILA
    Sourceaccounts TIMILA 2025
    Equity €2.3m Profit of €14,196 in 2025 (profit of €13,535 in 2024)
    38.86%
  • GYFA
    Sourceaccounts GYFA 30-09-2025
    Equity €660,497 Profit of €67,441 in 2025 (loss of €48,700 in 2024) Checked score 93
    19.26%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 25-06-2026 Capital stated in the deed · €75,000 · 2,254 shares
  2. 01-12-2023 Capital stated in the deed · €75,000

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIFA
  • Director, since before 01-12-2023
GYFA
  • Director, since before 01-12-2023
TIMILA
  • Director, since before 01-12-2023
HLB Dodémont-Van Impe & C°
  • Statutory auditor, appointed in the act of 30-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 01-12-2023 (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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