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NAVAL

Active Public limited companyfounded 1995active for 31 yearsGoudvinklaan 42, 2960 BrechtKBO/BCE: BE 0455.483.690
NAVAL
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Board

4 directors, 1 in day-to-day management
DOVANA BV
Director, permanent representative Valerie Dedonder
since 30-09-2023 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-10-2026
Philip Dedonder
Director and managing director
director since 30-09-2023 managing director in office according to the deed of 22-12-2023 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-10-2026
Sonia Heirmans
Director
since 30-09-2023 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-10-2026
VETA CommV
Director, permanent representative Nathalie Dedonder
since 30-09-2023 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-10-2026
Day-to-day management
Philip Dedonder
Permanent representatives 2
Nathalie Dedonder
Permanent representative, for VETA
in office according to the deed of 22-12-2023
Valerie Dedonder
Permanent representative, for DOVANA
in office according to the deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Philip Dedonder
Director, Managing director
Sonia Heirmans
Director
DOVANA
Director
VETA
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Philip Dedonder
    • Director, from 10-09-2017 to date
    • Managing director, since before 22-12-2023
  • Sonia Heirmans
    • Director, from 10-09-2017 to date
  • DOVANA
    • Director, from 01-12-2019 to date
  • VETA
    • Director, from 01-12-2019 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€272,800
Source
2026 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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