Active BE 0436.064.191Public limited company

OVAN

Rue de la Laderie, Emines 2a ·5080 La Bruyère, Belgium· 37 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of OVAN is 0.7% (low). The company has been active since 1988 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	37 yrs
Board	3
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% 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 2 signals

Long-established

Founded in 1988, 37 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	volledig	22-05-2026	2026-00118461
31-12-2024	volledig	27-06-2025	2025-00203202
31-12-2023	volledig	24-05-2024	2024-00096989
31-12-2022	volledig	23-08-2023	2023-00349581
31-12-2021	volledig	20-06-2022	2022-20078583
31-12-2020	volledig	28-05-2021	2021-15900369
31-12-2019	volledig	06-07-2020	2020-26900056
31-12-2018	volledig	21-06-2019	2019-21300558
31-12-2017	volledig	31-05-2018	2018-15200058
31-12-2016	volledig	09-06-2017	2017-16300081

Directors & mandates 3 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (23001866). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Françoise Mairiaux
Director
State Gazette act 23001866 (05-01-2023)

Current
15-07-2016 → present
4 events
- 03-05-2022 Mandate renewed· Director
- 03-05-2022 Mandate renewed· Managing director
- 15-07-2016 Mandate renewed· Director
- 15-07-2016 Mandate renewed· Managing director
Philippe Beyne
Director
State Gazette act 23001866 (05-01-2023)

Current
15-07-2016 → present
2 events
- 03-05-2022 Mandate renewed· Director
- 15-07-2016 Mandate renewed· Director
Véronique Beyne
Director
State Gazette act 23001866 (05-01-2023)

Current
15-07-2016 → present
2 events
- 03-05-2022 Mandate renewed· Director
- 15-07-2016 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)
Incorporation	14-12-1988
Status	Active
Postal code	5080

Connections & network 1 connected companies

Network connections

THENIMAR

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Rue de la Gloriette, Emines 1, 5080 La Bruyère

Overige financiële instellingen, n.e.g.

since 19882.041.387.962

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92036B0284/00M000	Wallonia	1,057 m²	1 · 77 m²	-
92036B0522/00A000	Wallonia	850 m²	1 · 72 m²	8.8 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 15 events

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

2026

22-05-2026

NBB filing Annual accounts filed

fiscal year 2025 · volledig

06-05-2026

State Gazette act Open capture

Merger · Accounting effect · Real estate declaration · Officer appointment

06-05-2026

State Gazette act Open capture

Merger · Accounting effect · Officer appointment · Auditor waiver

2025

01-09-2025

State Gazette act Statutes amendment

v3.2

27-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

24-05-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

23-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

05-01-2023

State Gazette act Director changes

v3.2

2022

20-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

28-05-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

06-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

21-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

09-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

15-07-2016

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad, acts 5 acts

Address history · 1

15-07-2016

v3.2

All acts · 5 updated 3 months ago

2026

06-05-2026 Merger · Accounting effect · Real estate declaration · Officer appointment Open-capture extraction

Filing: 2026-04-14 · THENIMAR
Merger: date: 2026-03-09, type: fusion par absorptionproposed · THENIMAR
Accounting effect: 2026-01-01proposed · THENIMAR
Real estate declaration: address: rue Saint-Nicolas n°135/137 à 5000 NAMUR, cadastral_ref: NAMUR 1 DIV 92094C0359/00A000 P0000proposed · THENIMAR
Officer appointment: role: Administrateurproposed · Philippe BEYNE
Officer appointment: role: Administratriceproposed · Françoise MAIRIAUX
Auditor waiverproposed · THENIMAR
Auditor contribution report: amount: 800.0, currency: EURproposed · THENIMAR
Share distribution: description: détention égale de la totalité des actionsproposed · Philippe BEYNE
Share distribution: description: détention égale de la totalité des actionsproposed · Françoise MAIRIAUX
Share distribution: description: détention égale de la totalité des actionsproposed · Philippe BEYNE
Share distribution: description: détention égale de la totalité des actionsproposed · Françoise MAIRIAUX
Publication: 2026-05-06 · THENIMAR
Act object: Projet de fusion par absorption

Summary: Merger · Accounting effect · Real estate declaration · Officer appointment

Original publication ↗

Technical details

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06-05-2026 Merger · Accounting effect · Officer appointment · Auditor waiver Open-capture extraction

Filing: 2026-04-11 · OVAN
Merger: date: 2026-03-09, type: absorptionproposed · THENIMAR
Accounting effect: 2026-01-01proposed · THENIMAR
Officer appointment: role: Administrateurproposed · Philippe BEYNE
Officer appointment: role: Administratriceproposed · Françoise MAIRIAUX
Auditor waiverproposed · THENIMAR
Auditor contribution report: amount: 800.0, currency: EURproposed · THENIMAR
Real estate declaration: address: rue Saint-Nicolas n°135/137 à 5000 NAMUR, cadastral_ref: NAMUR 1 DIV 92094C0359/00A000 P0000proposed · THENIMAR
Share transferproposed · Philippe BEYNE
Share transferproposed · Françoise MAIRIAUX
Share transferproposed · Philippe BEYNE
Share transferproposed · Françoise MAIRIAUX
Publication: 2026-05-06
Act object: Projet de fusion par absorption

Summary: Merger · Accounting effect · Officer appointment · Auditor waiver

Original publication ↗

Technical details

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2025

01-09-2025 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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2023

05-01-2023 4 reappointed Director changes

Véronique Beyne, Bestuurder
Philippe Beyne, Bestuurder
Françoise Mairiaux, Bestuurder
Françoise Mairiaux, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jour, le renouvellement des mandats d\u0027administrateurs de Madame V\u00E9ronique Beyne, de Monsieur Philippe Beyne et de Madame Fran\u00E7oise Mairiaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Beyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jour, le renouvellement des mandats d\u0027administrateurs de Madame V\u00E9ronique Beyne, de Monsieur Philippe Beyne et de Madame Fran\u00E7oise Mairiaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Mairiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jour, le renouvellement des mandats d\u0027administrateurs de Madame V\u00E9ronique Beyne, de Monsieur Philippe Beyne et de Madame Fran\u00E7oise Mairiaux."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Mairiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle \u00E9galement \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Fran\u00E7oise Mairiaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.064.191",
    "name_full": "OVAN",
    "legal_form": "SA"
  }
}

2016

15-07-2016 Registered office moved within Emines Registered-office change

Rue de la Gloriette 1, 5080 Emines → Rue de la Laderie 2A, 5080 Emines

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Emines",
        "region": null,
        "street": "Rue de la Laderie",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Emines",
        "region": null,
        "street": "Rue de la Gloriette",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social: Rue de la Laderie 2A\u00E0 5080 Emines."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.064.191",
    "name_full": "OVAN",
    "legal_form": "SA"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

OVAN

Registered office

Rue de la Laderie, Emines 2a

5080 La Bruyère, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.