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Gova Technics

Active
Private limited companyfounded 2024active for 2 yearsKolmenstraat 1324, 3570 Alken, BelgiumKBO/BCE: BE 1014.087.092

Directors

Directors
2 directors, 3 in day-to-day management, no change since 2024

Board 2

LARSA
Gewone bestuurder · current term since 25-09-2024 · Private limited company · permanent representative: 's HEEREN Lieven André Henry Maria · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
UNO Invest
Gewone bestuurder · current term since 25-09-2024 · Private limited company · permanent representative: UTEN Wouter Paul Maria-Louisa · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Day-to-day management 3

LARSA
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: 's HEEREN Lieven André Henry Maria
Current
UNO Invest
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: UTEN Wouter Paul Maria-Louisa
Current
VDB Business Consulting
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: VANDEBROEK Tom
Current
Permanent representatives 3
's HEEREN Lieven André Henry Maria
Permanent representative · appointed in the act of 27-09-2024 · for LARSA
Current
UTEN Wouter Paul Maria-Louisa
Permanent representative · appointed in the act of 27-09-2024 · for UNO Invest
Current
VANDEBROEK Tom
Permanent representative · appointed in the act of 27-09-2024 · for VDB Business Consulting
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 27-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Walevian 93%
  2. C for Growth 51.99%
  3. UNO Invest 100%
  4. GOVAERTS HOLDING 100%
  5. Gova Technics

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-09-2024 ↗
Capital over time
  1. 27-09-2024 Incorporation · 10,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
LARSA
  • Gewone bestuurder, appointed in the act of 27-09-2024, still in office
  • Day-to-day manager, appointed in the act of 27-09-2024, still in office
UNO Invest
  • Gewone bestuurder, appointed in the act of 27-09-2024, still in office
  • Day-to-day manager, appointed in the act of 27-09-2024, still in office
VDB Business Consulting
  • Day-to-day manager, appointed in the act of 27-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 27-09-2024 (in Dutch)

Next steps