Givana
Board
1 director, 1 auditor, last change in September 2026Deed of 01-09-2026Appointment: VRC Bedrijfsrevisoren BV (statutory auditor)General meeting of 30-10-2025
SALIS BV
Director, permanent representative Nico VAN BEVER
since 06-10-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
appointed by deed of 01-09-2026
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid 1. De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder…”deed of 23-06-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- SALIS
- Director, from 06-10-2025 to date
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 01-09-2026, still in office
- H.P.S.
- Director, from 25-06-2013 to 30-10-2025
Control
79.88%
This company
Givana
Equity €1.4m
Profit €746,777 in 2025
Further up the chainSalis consolidates
Capital
- Contribution
- €20,577.17
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, algemene vergadering met absolute meerderheid van stemmen of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars door algemene vergadering, elk afzonderlijk handelend alle handelingen stellen”