HOVAN
Board
3 directors, last change in 2022Statutory director
since 23-05-1990
earlier statutory manager, until 03-06-2022
listed in the 2026 annual accounts, filed on 04-11-2026
Statutory director
since 01-07-2004
earlier statutory manager, until 03-06-2022
listed in the 2026 annual accounts, filed on 04-11-2026
Director
since 01-01-2014
term without a fixed end
earlier manager, until 03-06-2022
listed in the 2026 annual accounts, filed on 04-11-2026
Mandates through the years
4 names, the dashed line is todayVansevenant Dirk Achiel André
Statutory director
Statutory director
VANSEVENANT Tom
Statutory director
Statutory director
Martine Hoornaert
Director
Director
BVBA POUSEELE CARON BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Vansevenant Dirk Achiel André
- Statutory director, from 23-05-1990 to date
- Statutory manager, until 03-06-2022
- VANSEVENANT Tom
- Statutory director, from 01-07-2004 to date
- Statutory manager, until 03-06-2022
- Martine Hoornaert
- Director, from 01-01-2014 to date
- Manager, until 03-06-2022
- BVBA POUSEELE CARON BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 12-02-2020, until 12-02-2020
Control
Capital
- Contribution
- €199,500
- Shares
- 1,103 in the 2024 annual accounts
- Contribution per share
- €181
- Equity per share
- €3,793 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 03-06-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00