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JOVAN

Active
Private limited companyfounded 1996active for 29 yearsRodenbachstraat 55, 8908 Ieper, Belgium10 active companies are registered at this addressKBO/BCE: BE 0459.447.824

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JOVAN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,639 and a net result of €9,564. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 9% of 9,883 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
JOVANActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
7 directors, 2 in day-to-day management, last change in 2026

Board 7

VANLOOT Jeroen Wilfried Paul Cornelius
Director (not named in the articles) · appointed in the act of 01-02-2023
Current
VANLOOT Johan Jerome Gaston Cornelius
Director (not named in the articles) · appointed in the act of 01-02-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Christine Verhaeghe
Director (not named in the articles) · since 01-01-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
4MaNor
Director (not named in the articles) · appointed in the act of 09-04-2026 · Private limited company · permanent representative: Jeroen Vanloot
Current
4MaNor BV
Director · since 17-02-2026 · Legal entity · listed in the 2025 annual accounts, filed on 03-07-2026
Current
MVL NXT
Director (not named in the articles) · since 17-02-2026 · Private limited company · permanent representative: Michiel Vanloot · listed in the 2025 annual accounts, filed on 03-07-2026
Current
BV 4MaNor
Director (not named in the articles) · appointed in the act of 09-04-2026 · Legal entity
Current

Day-to-day management 2

4MaNor
Day-to-day manager · appointed in the act of 09-04-2026 · Private limited company · permanent representative: Jeroen Vanloot
Current
BV 4MaNor
Day-to-day manager · appointed in the act of 09-04-2026 · Legal entity
Current

Permanent representatives 2

Jeroen Vanloot
Permanent representative · appointed in the act of 09-04-2026 · for 4MaNor
Current
Michiel Vanloot
Permanent representative · appointed in the act of 09-04-2026 · for MVL NXT
Current
Office holders in the KBO →

Mandate history

8 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANLOOT Jeroen Wilfried Paul Cornelius
  • Director (not named in the articles), appointed in the act of 01-02-2023, still in office
VANLOOT Johan Jerome Gaston Cornelius
  • Director (not named in the articles), appointed in the act of 01-02-2023, still in office
Christine Verhaeghe
  • Director (not named in the articles), from 01-01-2026 to date
4MaNor
  • Director (not named in the articles), appointed in the act of 09-04-2026, still in office
  • Day-to-day manager, appointed in the act of 09-04-2026, still in office
4MaNor BV
  • Director, from 17-02-2026 to date
MVL NXT
  • Director (not named in the articles), from 17-02-2026 to date
BV 4MaNor
  • Director (not named in the articles), appointed in the act of 09-04-2026, still in office
  • Day-to-day manager, appointed in the act of 09-04-2026, still in office
Jeroen Vanloot
  • Director (not named in the articles), until 17-02-2026
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging; algemene vergadering kan het mandaat van een al dan niet in…”
“Personen gelast met het dagelijks bestuur mogen binnen de perken van hun bevoegdheid, één of meer rechtshandelingen of bepaalde reeks…”
1 more provision on this in the deed
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
One provision in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment ontbonden worden door beslissing van de algemene vergadering, met inachtneming van de vereisten voor…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een ontbinding en de sluiting van de vereffening in één akte zijn mogelijk onder de voorwaarden van artikel 2:80 WVV.”

Articles of association, deed of 01-02-2023 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. VANLOOT IMMO 99.87%
  2. JOVAN

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-07-2026 ↗
  • BV JEMILA 7,802 shares
  • Johan Vanloot 3 shares
Capital over time
  1. 04-05-2026 Capital stated in the deed · €20,000 · 2,500 shares
  2. 01-02-2023 Converted to unavailable equity · €22,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, 750”

deed of 01-02-2023 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Verantwoordelijkheid bestuursorgaan bij inbreng in natura en uitgifte aandelen”
1 more provision in the deed, see the deed of 06-07-2026
deed of 06-07-2026 (in Dutch)
1 more provision in the deed, see the deed of 04-05-2026
Liquidation distribution: “Onverminderd de rechten van de bevoorrechte schuldeisers, betaalt de vereffenaar alle schulden naar evenredigheid en zonder onderscheid…”
deed of 01-02-2023 (in Dutch)

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