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Complete company report
Generated 29-06-2026
Active BE 0400.686.610Public limited company

Jovana

Egidiuslaan 10 ·3090 Overijse, Belgium· 58 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Jovana is 0.5% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-09-2025 2025-00519390
31-12-2023 verkort 30-09-2024 2024-00483651
31-12-2022 verkort 30-09-2023 2023-00471307
31-12-2021 verkort 31-08-2022 2022-20393478
31-12-2020 verkort 30-07-2021 2021-42500123
31-12-2019 verkort 16-11-2020 2020-70000507
31-12-2018 verkort 31-07-2019 2019-40700556
31-12-2017 verkort 30-08-2018 2018-53300374
31-12-2016 verkort 31-07-2017 2017-37800091
31-12-2015 verkort 30-07-2016 2016-36900503
Directors & mandates 5 directors
Current directors & mandates
  • ELVALegal entity
    Managing director· perm. rep.: Willem Van Assche
    State Gazette act 25135586 (24-10-2025)
    Current
    03-06-2025 → present
    2 events
    • 24-10-2025 Mandate renewed· Managing director
    • 03-06-2025 Appointed· Director
  • Line Van Assche
    Director
    State Gazette act 25135586 (24-10-2025)
    Current
    04-08-2020 → present
    2 events
    • 03-06-2025 Appointed· Director
    • 04-08-2020 Appointed· Director
  • ELVA NVLegal entity
    Managing director· perm. rep.: Van Assche, Willem
    State Gazette act 20149492 (16-12-2020)
    Current
    04-06-2019 → present
    2 events
    • 04-07-2020 Appointed· Managing director
    • 04-06-2019 Mandate renewed· Director
  • Jan Van Assche
    Director
    State Gazette act 25135586 (24-10-2025)
    Current
    23-07-2013 → present
    3 events
    • 03-06-2025 Appointed· Director
    • 04-06-2019 Mandate renewed· Director
    • 23-07-2013 Mandate renewed· Director
Former directors (1)
  • Willem Van Assche
    Managing director
    State Gazette act 19114045 (23-08-2019)
    Former
    23-07-2013 → 04-08-2020
    6 events
    • 04-08-2020 Resigned· Director
    • 04-07-2020 Resigned· Managing director
    • 04-06-2019 Appointed· Managing director
    • 01-01-2019 Mandate renewed· Director
    • 23-07-2013 Appointed· Managing director
    • 23-07-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code3090
Connections & network 2 connected companies
Group structure
ELVA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ELVA
via Willem Van Assche · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Egidiuslaan 10, 3090 Overijse
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19562.005.964.255
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23544D0108/00Z005 Flanders 1,777 m² 1 · 378 m² 4.7 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
26-06-2024
State Gazette act Capital & shares
v3.2
26-06-2024
State Gazette act Capital & shares
Tim CARNEWAL
2023
30-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
16-12-2020
State Gazette act Director changes
v3.2
16-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-08-2019
State Gazette act Director changes
v3.2
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
25-03-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
23-07-2013
State Gazette act Director changes
v3.2
2004
13-01-2004
State Gazette act Minor change
Statutes change · Dirk Luyten
Belgisch Staatsblad — acts 9 acts
Capital history · 2
26-06-2024
v3.2
26-06-2024
Capital change
All acts · 9 updated 8 months ago
2025
24-10-2025 3 directors appointed, 1 reappointed Director changes
  • Willem Van Assche — Bestuurder
  • Jan Van Assche — Bestuurder
  • Line Van Assche — Bestuurder
  • Willem Van Assche — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
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        "name": "Willem Van Assche",
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      },
      "via_org": {
        "kbo": "0418811158",
        "name": "ELVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: ELVA, Schaarbeeklei 638, 1800 Vilvoorde. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031."
    },
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      "kind": "director_in",
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      },
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Jan Van Assche. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Van Assche",
        "address": null,
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      },
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Line Van Assche. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418811158",
        "name": "ELVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "ELVA NV, met zetel te Schaarbeeklei 638, 1800 Vilvoorde, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0418.811.158, met vaste vertegenwoordiger Willem Van Assche, te herbenoemen tot gedelegeerd bestuurder met ingang van heden voor de duur van haar mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
24-10-2025 4 directors appointed, 1 reappointed Director changes
  • ELVA — Bestuurder
  • Jan Van Assche — Bestuurder
  • Line Van Assche — Bestuurder
  • ELVA NV — Gedelegeerd bestuurder
  • Willem Van Assche — Vaste vertegenwoordiger
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: ELVA, Schaarbeeklei 638, 1800 Vilvoorde. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Jan Van Assche. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Van Assche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Line Van Assche. Zijn/haar mandaat gaat in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELVA",
        "address": "Schaarbeeklei 638, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Assche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het.mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Van Assche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0418.811.158",
        "name": "ELVA NV",
        "address": "Schaarbeeklei 638, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na de algemene vergadering komt de zopas benoemde Raad van Bestuur in college bijeen en beslist unaniem om ELVA NV, met zetel te Schaarbeeklei 638, 1800 Vilvoorde, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0418.811.158, met vaste vertegenwoordiger Willem Van Assche, te herben",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0418.811.158",
        "name": "ELVA",
        "address": "Schaarbeeklei 638, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 03/06/2025 van Willem Van Assche, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap ELVA, gevestigd te Schaarbeeklei 638, 1800 Vilvoorde ingeschreven in het rechtspersonenregister met ondernemingsn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
26-06-2024 Capital increase of €100,000 to €100,000 Capital & shares
  • €0 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 100000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-14",
      "evidence_quote": "KAPITAAL. Het kapitaal bedraagt honderdduizend euro (\u20AC 100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
26-06-2024 All shares are now held by a single shareholder Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 12778,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2020
16-12-2020 2 directors appointed, 2 resigning Director changes
  • Van Assche, Willem — Gedelegeerd bestuurder
  • Van Assche, Line — Bestuurder
  • Van Assche, Willem — Gedelegeerd bestuurder
  • Van Assche, Willem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche, Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-04",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van gedelegeerd bestuurder dat werd ingediend door de heer Willem Van Assche wonende te 3090 Overijse, Egidiuslaan 10. Dit ontslag gaat in op heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche, Willem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELVA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-04",
      "evidence_quote": "De vergadering beslist om als nieuwe gedelegeerde bestuurder te benoemen: ELVA NV, met maatschappelijke zetel te 1800 Vilvoorde, Schaarbeeklei 638, en dit met ingang van heden voor de duur van het lopend bestuursmandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche, Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de heer Willem Van Assche. Dit ontslag gaat in op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche, Line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: mevrouw Line Van Assche, wonende te 1560 Hoeilaart, Groenendaalsesteenweg 102, en dit met ingang van heden tot de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
2019
23-08-2019 1 director appointed, 2 reappointed Director changes
  • Willem Van Assche — Gedelegeerd bestuurder
  • Willem Van Assche — Bestuurder
  • Jan Van Assche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELVA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "De vergadering beslist met unanimiteit om de volgende personen te herbenoemen tot bestuurder van de vennootschap, en dit met ingang van heden tot de algemene vergadering van 2025: -ELVA NV, Schaarbeeklei 638 te 1800 Vilvoorde, met als vaste vertegenwoordiger de heer Willem Van Assche, Egidiuslaan 10"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "De vergadering beslist met unanimiteit om de volgende personen te herbenoemen tot bestuurder van de vennootschap, en dit met ingang van heden tot de algemene vergadering van 2025: - de heer Jan Van Assche, Karrenbergstraat 1 te 1560 Hoeilaart"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Na de algemene vergadering komt de zopas benoemde Raad van Bestuur in college bijeen en beslist unaniem om de heer Van Assche Willem te benoemen tot gedelegeerd bestuurder, en dit voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
25-03-2019 Willem Van Assche reappointed as director Director changes
  • Willem Van Assche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist dat het mandaat van de heer Willem Van Assche als bestuurder met ingang vanaf 1 januari 2019 onbezoldigd zal zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
2013
23-07-2013 1 director appointed, 2 reappointed Director changes
  • Willem Van Assche — Gedelegeerd bestuurder
  • Willem Van Assche — Bestuurder
  • Jan Van Assche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van 6 jaar: - de heer Willem Van Assche, Egidiuslaan 10 te 3090 Overijse, voorzitter van de Raad van Bestuur en tevens gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Assche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van 6 jaar: ... - de heer Jan Van Assche, Karrenbergstraat 1 te 1560 Hoeilaart, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "Op de Raad van Bestuur, gehouden na de algemene vergadering, wordt de heer Willem Van Assche benoemd tot gedelegeerd bestuurder. Zijn mandaat gaat in op datum van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "NV"
  }
}
2004
13-01-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Dirk Luyten
Summary: Statutes changeNotary: Dirk Luyten · Mechelen
Technical details 
{
  "notary": {
    "name": "Dirk Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-13",
    "filing_date": "2003-12-23",
    "act_kind_objet": "STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.686.610",
    "name_full": "JOVANA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte buitengewone algemene vergadering",
    "volmachten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Jovana
Registered office
Egidiuslaan 10
3090 Overijse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative