Skip to content

HOVAN

Active
Private limited companyfounded 1983active for 43 yearsWolfsdonksesteenweg 1, 2230 Herselt, BelgiumKBO/BCE: BE 0423.816.754
Summary

HOVAN has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €620,985. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 43% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, last change in 2023

Board 2

ARCY
Director (not named in the articles) · since 18-12-2023 · Private limited company · permanent representative: HOECK Philippe Maria Cyriel
Current
HOECK Yves Luc Nathalie
Director (not named in the articles) · since 18-12-2023
Current

Permanent representatives 1

HOECK Philippe Maria Cyriel
Permanent representative · since 18-12-2023 · for ARCY
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARCY
  • Director, until 18-12-2023
  • Director (not named in the articles), from 18-12-2023 to date
HOECK Yves Luc Nathalie
  • Director, until 18-12-2023
  • Director (not named in the articles), from 18-12-2023 to date
Hoeck Philippe
  • Director, until 18-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ARCY 100%
  2. HOVAN

Highest known parent: ARCY. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 18-12-2023 Capital stated in the deed · 300 shares