Gova Technics
ActiveDirectors
Directors
2 directors, 3 in day-to-day management, no change since 2024
Board 2
LARSA
Current
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
UNO Invest
Current
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
Day-to-day management 3
LARSA
Current
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: 's HEEREN Lieven André Henry Maria
UNO Invest
Current
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: UTEN Wouter Paul Maria-Louisa
VDB Business Consulting
Current
Day-to-day manager · appointed in the act of 27-09-2024 · Private limited company · permanent representative: VANDEBROEK Tom
Permanent representatives 3
's HEEREN Lieven André Henry Maria
Current
Permanent representative · appointed in the act of 27-09-2024 · for LARSA
UTEN Wouter Paul Maria-Louisa
Current
Permanent representative · appointed in the act of 27-09-2024 · for UNO Invest
VANDEBROEK Tom
Current
Permanent representative · appointed in the act of 27-09-2024 · for VDB Business Consulting
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 27-09-2024Owners and capital
Shareholders
1 ownerChain of control
- Walevian
- C for Growth
- UNO Invest
- GOVAERTS HOLDING
- Gova Technics
Owners 1
- GOVAERTS HOLDINGparentEquity €14.3m Profit of €13.1m in 2025 (profit of €2.4m in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 27-09-2024 ↗
- GOVAERTS HOLDING (BE 0563.560.991) sole founder · 100% at incorporation
Capital over time
- 27-09-2024 Incorporation · 10,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| LARSA |
|
| UNO Invest |
|
| VDB Business Consulting |
|
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)