OVAN
ActiveSummary
OVAN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €346,204 and a net result of €46,604, of which €184,587 non-recurring income. Equity has been stable since 2018 (±0.9% per year). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 14-12-1988 Normal situation
- Activity
- “Gestion de patrimoine de biens immobiliers. Elle peut dans ce cadre tant pour son…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.041.387.962 5080 La Bruyère, since 29-12-1988
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- MAIRIAUX FrançoiseManaging director
- BEYNE PhilippeDirector · since 03-05-2022
- BEYNE VéroniqueDirector · since 03-05-2022
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €206,780
- ▲ 180%
- Turnover
- ≈ €530,000
- estimated
- Profit
- €46,604
- Equity
- €346,204
- ▲ 15.6%
- Total assets
- €1.6m
- ▲ 25.3%
Score breakdownraises riskNo main activity registeredLiquidity: current ratio 0.15, cash €20,209lowers riskSize: total assets €1.6mFigures for financial year 2025 (filed on 22-05-2026)Show the evidence
Checked score
Score 2025
93
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 45% of micro companies without a NACE code
Financial strength · tick: 2024
Average
Solvency
47-2
equity 22.1% of total assets
Liquidity
44-8
short-term debt 21.8% · cash 1.3%
Profitability
72+15
return on assets 3.0%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.2%▲ +0.1 percentage points vs 06-2025highest value
08-2025: 0.1%▼ -0.1 percentage points vs 07-2025lowest value
09-2025: 0.1%● unchanged vs 08-2025lowest value
10-2025: 0.1%● unchanged vs 09-2025lowest value
11-2025: 0.1%● unchanged vs 10-2025lowest value
12-2025: 0.1%● unchanged vs 11-2025lowest value
01-2026: 0.1%● unchanged vs 12-2025lowest value
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026
11-2026: 0.1%● unchanged vs 10-2026
Credit of up to €30,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.15 (1.11 in 2024), below 1. Short-term debt is 21.8% and cash 1.3% of total assets. 77.9% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro). It does better than 29% of them on solvency, 26% on liquidity, 53% on profitability and 73% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €346,204
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-05-2026, 70 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
70 days early
2024
34 days early
2023
68 days early
2022
23 days late
2021
41 days early
2020
64 days early
2019
25 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 40 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 June (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 22-05-2026 PDF all 37 filings
Turnover
≈ €530,000
Estimated: probably between €320,000 and €990,000
EBIT margin
Not included in this filing
Net result
€46,604
2024 · -€14,329
Working capital
-€290,398
2024 · €9,069
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€110,676
2025
20182025
Net result
€46,604
2025
20182025
Equity
€346,204
▲ 15.6%
2025
20182025
Total assets
€1.6m
▲ 25.3%
2025
20182025
Debt
€1.1m
▲ 25.1%
2025
20182025
Working capital
-€290,398
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.007m--€0.02m▼ 228%-€0.02m▲ 8.6%€0.01m€0.02m▲ 98.6%€0.02m▼ 8.9%-€0.003m€0.1m
Net result-€0.02m--€0.04m▼ 61.5%-€0.02m▲ 32.4%€0.005m€0.01m▲ 201%€0.01m▼ 21.4%-€0.01m€0.05m
Equity€0.3m-€0.3m▼ 10.7%€0.3m▼ 8.1%€0.3m▲ 1.7%€0.3m▲ 5.1%€0.3m▲ 3.8%€0.3m▼ 4.6%€0.3m▲ 15.6%
Total assets€0.6m-€0.6m▼ 6.4%€1.1m▲ 80.7%€1.1m▼ 0.9%€1.1m▼ 0.5%€1.1m▼ 0.4%€1.2m▲ 17.5%€1.6m▲ 25.3%
Debt€0.2m-€0.2m▼ 1.0%€0.7m▲ 219%€0.7m▼ 1.4%€0.7m▼ 2.2%€0.7m▼ 1.7%€0.9m▲ 28.7%€1.1m▲ 25.1%
Working capital€0.3m-€0.1m▼ 61.5%€0.3m▲ 96.3%€0.1m▼ 49.0%€0.2m▲ 29.0%€0.2m▼ 7.9%€0.009m▼ 94.3%-€0.3m
The operating result for 2025 is a profit of €110,676, after a loss of €2,805 in 2024. It is the highest result since 2021.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.6m
Fixed assets
€1.5m ▲ 30.6%
Current assets
€51,231 ▼ 42.8%
Equity and liabilities €1.6m
Equity
€346,204 ▲ 15.6%
Provisions
€82,193 ▲ 100%
Debt
€1.1m ▲ 25.1%
Debt's share of the balance-sheet total falls from 72.7% to 72.6%. Equity and debt are higher.
Key figures and ratios
EBITDA
€192,800▲
2024 · €65,899
Cash flow
€128,729▲
2024 · €54,374
Current ratio
0.15▼
2024 · 1.11
Debt to equity
3.28▲
2024 · 3.03
ROE
13.5%▲
2024 · -4.8%
ROA
3.0%▲
2024 · -1.1%
Interest coverage
8.35▲
2024 · 4.70
Debt ≤ 1 year
€341,629▲
2024 · €80,545
Debt > 1 year
€793,325▼
2024 · €826,942
Income taxes
€135▼
2024 · €174
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €510,000 | €510,000 | €510,000 | €510,000 | - |
| Mortgages, amount registered | €27,500 | €27,500 | €27,500 | €27,500 | - |
| Mortgage mandates | €533,500 | €533,500 | €533,500 | €533,500 | - |
| Carrying value of the mortgaged assets | €645,135 | €601,866 | €562,681 | €562,681 | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €173,592 | €10,734 | €60,881 | €375,920 | €601,144 |
| Depreciation and write-downs of the year | €67,542 | €61,460 | €58,326 | €68,704 | €82,124 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €8,578 | - | - | - | €184,587 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €41,125 | €51,805 | €56,050 | €67,542 | €61,460 | €58,326 | €68,704 | €82,124 | ▲ 19.5% |
| Other operating charges640/8 | - | - | - | €6,242 | €6,771 | €7,432 | €7,981 | €13,981 | ▲ 75.2% |
| Gross operating margin9900 | €39,286 | €33,643 | €40,628 | €83,524 | €87,578 | €83,390 | €73,880 | €206,780 | ▲ 180% |
| Operating profit (loss)9901 | -€7,226 | -€23,729 | -€21,690 | €9,739 | €19,346 | €17,632 | -€2,805 | €110,676 | - |
| Financial income75/76B | - | - | - | €0 | €0 | €38 | €326 | €324 | ▼ 0.4% |
| Recurring financial income75 | €30 | - | €0 | €0 | €0 | €38 | €326 | €324 | ▼ 0.4% |
| Financial charges65/66B | - | - | - | €8,290 | €8,180 | €7,834 | €14,012 | €23,079 | ▲ 64.7% |
| Recurring financial charges65 | €15,200 | €14,757 | €6,530 | €8,290 | €8,180 | €7,834 | €14,012 | €23,079 | ▲ 64.7% |
| Profit (loss) for the period before taxes9903 | -€22,397 | -€38,486 | -€28,220 | €1,449 | €11,166 | €9,836 | -€16,491 | €87,921 | - |
| Transfer from deferred taxes780 | - | - | - | €3,686 | €3,686 | €3,686 | €2,336 | €4,965 | ▲ 113% |
| Transfer to deferred taxes680 | - | - | - | - | - | - | - | €46,147 | - |
| Income taxes67/77 | €331 | €339 | €290 | €256 | €149 | €1,964 | €174 | €135 | ▼ 22.5% |
| Profit (loss) for the period9904 | -€22,727 | -€36,707 | -€24,824 | €4,879 | €14,703 | €11,558 | -€14,329 | €46,604 | - |
| Transfer from tax-exempt reserves789 | - | - | - | €7,159 | €7,159 | €7,159 | €4,536 | €12,424 | ▲ 174% |
| Transfer to tax-exempt reserves689 | - | - | - | - | - | - | - | €138,440 | - |
| Profit (loss) for the period to be appropriated9905 | -€22,727 | -€32,596 | -€17,666 | €12,038 | €21,861 | €18,717 | -€9,794 | -€79,412 | ▼ 711% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.6m | €0.6m | €1.1m | €1.1m | €1.1m | €1.1m | €1.2m | €1.6m | ▲ 25.3% |
| Fixed assets21/28 | €0.3m | €0.5m | €0.8m | €0.9m | €0.8m | €0.9m | €1.2m | €1.5m | ▲ 30.6% |
| Tangible fixed assets22/27 | €0.3m | €0.5m | €0.8m | €0.9m | €0.8m | €0.9m | €1.2m | €1.5m | ▲ 30.6% |
| Land and buildings22 | - | - | - | €0.9m | €0.8m | €0.8m | €1.2m | €1.5m | ▲ 30.6% |
| Plant, machinery and equipment23 | - | - | - | €0.001m | €0.001m | €0.001m | €374 | €0.002m | ▲ 326% |
| Furniture and vehicles24 | - | - | - | - | - | €0.005m | €0.004m | €0.003m | ▼ 8.9% |
| Current assets29/58 | €0.4m | €0.1m | €0.3m | €0.2m | €0.2m | €0.2m | €0.09m | €0.05m | ▼ 42.8% |
| Amounts receivable within one year40/41 | - | - | €0.1m | €0.001m | €0.003m | €0.03m | €0.05m | €0.002m | ▼ 96.4% |
| Trade receivables40 | - | - | - | €0.001m | €0.003m | €0.03m | €0.05m | €0.002m | ▼ 96.4% |
| Current investments50/53 | €0.4m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.03m | €0.03m | ▲ 13.1% |
| Cash at bank and in hand54/58 | €0.001m | €0.004m | €0.006m | €0.02m | €0.002m | €0.004m | €0.02m | €0.02m | ▲ 8.4% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | - | €0.001m | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.6m | €0.6m | €1.1m | €1.1m | €1.1m | €1.1m | €1.2m | €1.6m | ▲ 25.3% |
| Equity10/15 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 15.6% |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Capital10 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Issued capital100 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | ▲ 109% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Legal reserve130 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Tax-exempt reserves132 | - | - | - | €0.1m | €0.09m | €0.08m | €0.08m | €0.2m | ▲ 158% |
| Distributable reserves133 | - | - | - | - | - | €0.02m | €0.02m | €0.02m | = |
| Profit (loss) carried forward14 | €0.03m | -€0.002m | -€0.02m | -€0.007m | €0.01m | €0.02m | €0.006m | -€0.07m | - |
| Provisions and deferred taxes16 | €0.06m | €0.06m | €0.05m | €0.05m | €0.05m | €0.04m | €0.04m | €0.08m | ▲ 100% |
| Deferred taxes168 | - | - | - | €0.05m | €0.05m | €0.04m | €0.04m | €0.08m | ▲ 100% |
| Amounts payable17/49 | €0.2m | €0.2m | €0.7m | €0.7m | €0.7m | €0.7m | €0.9m | €1.1m | ▲ 25.1% |
| Amounts payable after more than one year17 | €0.2m | €0.2m | €0.7m | €0.7m | €0.7m | €0.6m | €0.8m | €0.8m | ▼ 4.1% |
| Financial debts170/4 | - | - | - | €0.5m | €0.5m | €0.4m | €0.6m | €0.6m | ▼ 4.6% |
| Other amounts payable178/9 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 2.4% |
| Amounts payable within one year42/48 | €0.005m | €0.007m | €0.02m | €0.04m | €0.04m | €0.05m | €0.08m | €0.3m | ▲ 324% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.03m | ▲ 24.5% |
| Financial debts43 | - | - | - | - | - | - | - | €0.3m | - |
| Credit institutions430/8 | - | - | - | - | - | - | - | €0.3m | - |
| Trade debts44 | - | - | €0.01m | - | - | €0.004m | - | €0.003m | - |
| Suppliers440/4 | - | - | - | - | - | €0.004m | - | €0.003m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.001m | €405 | €0.002m | €0.002m | €226 | ▼ 89.4% |
| Taxes450/3 | - | - | - | €0.001m | €405 | €0.002m | €0.002m | €226 | ▼ 89.4% |
| Other amounts payable47/48 | - | - | - | €0.02m | €0.02m | €0.02m | €0.06m | €0.06m | ▲ 1.0% |
| Accrued charges and deferred income492/3 | - | - | - | €0.002m | €0.001m | €0.005m | €0.001m | €0.002m | ▲ 111% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€22,727 | -€36,707 | -€24,824 | €4,879 | €14,703 | €11,558 | -€14,329 | €46,604 | - |
| + Depreciation and write-downs630 | €41,125 | €51,805 | €56,050 | €67,542 | €61,460 | €58,326 | €68,704 | €82,124 | ▲ 19.5% |
| Operating cash flow (approximation) | €18,398 | €15,098 | €31,225 | €72,422 | €76,163 | €69,884 | €54,374 | €128,729 | ▲ 137% |
| Investment in fixed assets (approximation) | - | -€223,776 | -€393,197 | -€173,592 | -€10,734 | -€60,881 | -€375,920 | -€436,731 | ▼ 16.2% |
| Change in cash | - | €2,548 | €1,839 | €12,336 | -€15,621 | €1,943 | €14,337 | €1,558 | ▼ 89.1% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 4,685 companies had the same profile as OVAN has now. Two years later, 96.9% were still going and 1.1% had gone bankrupt.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
96.9%
was still going
1.9%
stopped otherwise
1.1%
went bankrupt
That fits the bankruptcy probability of OVAN itself: 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 4,685 companies, not a prediction for OVAN. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 37 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 22-05-2026 | 2026-00118461 | |
| 31-12-2024 | full format | 27-06-2025 | 2025-00203202 | |
| 31-12-2023 | full format | 24-05-2024 | 2024-00096989 | |
| 31-12-2022 | full format | 23-08-2023 | 2023-00349581 | |
| 31-12-2021 | full format | 20-06-2022 | 2022-20078583 | |
| 31-12-2020 | full format | 28-05-2021 | 2021-15900369 | |
| 31-12-2019 | full format | 06-07-2020 | 2020-26900056 | |
| 31-12-2018 | full format | 21-06-2019 | 2019-21300558 | |
| 31-12-2017 | full format | 31-05-2018 | 2018-15200058 | |
| 31-12-2016 | full format | 09-06-2017 | 2017-16300081 |
Board & ownership
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
BEYNE Philippe
Current
Director · since 03-05-2022 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-05-2026
BEYNE Véronique
Current
Director · since 03-05-2022 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-05-2026
MAIRIAUX Françoise
Current
Director · since 03-05-2022 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-05-2026
Day-to-day management 1
MAIRIAUX Françoise
Current
Managing director · in office according to the act of 05-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 01-09-2025Owners and capital
Shareholders
Stated in the act
act of 06-05-2026 ↗
Capital transactions
Capital over time
- 01-09-2025 Capital stated in the deed · €178,500 · 4,200 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BEYNE Philippe |
|
| BEYNE Véronique |
|
| MAIRIAUX Françoise |
|
| BEYNE Anne-Catherine |
|
| BEYNE Nathalie |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément de l’intégralité des autres actionnaires, à défaut d’accord différent entre les actionnaires”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Augmentation de capital, émission d’obligations convertibles ou de droits de souscription, organe d’administration peut passer des…”
Articles of association, deed of 01-09-2025 (in French)
Network & group
Acquisitions and mergers
1 transactionTook over:THENIMAR
Connections & network
3 current directorsThe network starts from the directors of OVAN. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-05
full format · 70 days before the deadline
06-05
Gazette deed
Merger proposal: OVAN takes over THENIMARShareholding · Accounting effect · Real estate12 points ▸
Gazette deed
Merger proposal: OVAN takes over THENIMAR
Shareholding · Accounting effect · Real estate12 points ▸
- Merger, “absorption”, 09-03-2026 (deed in French)
- Philippe BEYNE is a shareholder, mentioned 2 times in the deed
- Françoise MAIRIAUX is a shareholder, mentioned 2 times in the deed
- Other provision, “simplified merger omissions, mêmes actionnaires détiennent la totalité des actions” (deed in French)
- Other provision, “5080 Emines, rue de la Laderie n° 2A, société absorbante” (deed in French)
- Other provision, “5080 Emines, rue de la Laderie n° 2A, société absorbée” (deed in French)
- Accounting effect, 01-01-2026
- Other provision, “droits spéciaux et titres société absorbée” (deed in French)
- Other provision, “avantages particuliers organes d'administration” (deed in French)
- Real estate, “bâtiment, rue Saint-Nicolas n°135/137 à 5000 NAMUR” (deed in French)
- Other provision, “contexte et justification, demande de crédit d'investissement de la SA OVAN” (deed in French)
- Other provision, “ce projet, décision de fusion par assemblées générales” (deed in French)
2025
31-12
Financial
Back to profitnet €46,604
The net result is €46,604, after one loss-making year.
01-09
Gazette deed
2 directors appointed, 3 reappointedReappointments: BEYNE Philippe, MAIRIAUX Françoise and BEYNE Véronique · Appointments: BEYNE Anne-Catherine (director) and BEYNE Nathalie (director) · Amendment of the articles12 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: BEYNE Philippe, MAIRIAUX Françoise and BEYNE Véronique · Appointments: BEYNE Anne-Catherine (director) and BEYNE Nathalie (director) · Amendment of the articles12 points ▸
- General meeting, 12-08-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €178,500
- Director reappointment, BEYNE Philippe (director)
- Director reappointment, MAIRIAUX Françoise (director)
- Director reappointment, BEYNE Véronique (director)
- Director appointment, BEYNE Anne-Catherine (director)
- Director appointment, BEYNE Nathalie (director)
- Other provision, “Rémunération des administrateurs, gratuit” (deed in French)
- Board meeting, “élection de Philippe BEYNE en qualité de président et de Françoise MAIRIAUX en qualité de vice-présidente, conseil d'administration” (deed in French)
- Other provision, “Coordination des statuts, notaire chargé de veiller à la coordination des statuts suite aux modifications” (deed in French)
- Power of attorney
27-06
full format · 34 days before the deadline
2024
24-05
full format · 68 days before the deadline
2023
23-08
full format · 23 days late
05-01
Gazette deed
Reappointments: Véronique Beyne, Philippe Beyne and Françoise Mairiaux5 points ▸
Gazette deed
Reappointments: Véronique Beyne, Philippe Beyne and Françoise Mairiaux
5 points ▸
- General meeting, 03-05-2022
- Director reappointment, Véronique Beyne (director)
- Director reappointment, Philippe Beyne (director)
- Director reappointment, Françoise Mairiaux (director)
- Director reappointment, Françoise Mairiaux (managing director)
2022
20-06
full format · 41 days before the deadline
2021
31-12
Financial
Back to profitnet €4,879
The net result is €4,879, after 3 loss-making years.
28-05
full format · 64 days before the deadline
2020
06-07
full format · 25 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€36,707
The net result drops to -€36,707, the lowest from 2018 to 2025. It recovers the following year.
21-06
full format · 40 days before the deadline
2018
31-05
full format · 61 days before the deadline
2017
09-06
full format · 52 days before the deadline
1989
07-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
OVAN in French
Enterprise number
0436.064.191
Legal form
Public limited company
Status
Active, normale toestand
Founded
14-12-1988
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-09-2025 (in French)Registered office and establishments
Registered office
Rue de la Laderie, Emines 2a, 5080 La Bruyère, Belgium
Establishment unit
Rue de la Gloriette, Emines 1, 5080 La Bruyère since 29-12-1988 · unit number 2.041.387.9626523
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 01-09-2025 (in French)
“Gestion de patrimoine de biens immobiliers. Elle peut dans ce cadre tant pour son compte que pour le compte d'autrui : - construire…”
4 activities
- Gestion de patrimoine de biens immobiliers. Elle peut dans ce cadre tant pour son compte que pour le compte d'autrui : - construire, démolir, parachever, transformer, mettre en valeur et urbaniser par elle-même ou par d'autres, tous biens immobiliers, - concevoir et réaliser tous projets de construction d’immeubles, établir des plans d’exécution et de devis, conclure tous marchés et contrôler leur exécution, - acheter, vendre, louer tous biens immobiliers et mobiliers, emprunter, - acheter tous matériaux et objets mobiliers nécessaires à l’exécution de son objet.
- Assistance administrative et commerciale auprès de sociétés tiers. Elle peut dans ce cadre : - effectuer tous travaux de secrétariat, à savoir : la rédaction de courriers, la gestion des rendez-vous et des plannings, le suivi des dossiers, les commandes de biens divers, l’accomplissement de toutes les démarches administratives nécessaires à la réalisation de l’objet de la société tiers, - tenir la comptabilité et en assurer le suivi régulier, - participer à la promotion et au développement de l’activité professionnelle.
- La société peut effectuer toutes opérations financières, industrielles, commerciales, mobilières et immobilières qui ont directement ou indirectement rapport avec son objet.
- La société peut s’intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue ou connexe, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits.
Invoicing and payment
VAT number
BE 0436.064.191
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 18:00
deed of 01-09-2025 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
1,907 m²
Building footprint
149 m²
Building volume
998 m³
Tallest building: 8.8 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92036B0284/00M000 | Wallonia | 1,057 m² | 1 · 77 m² | 7.1 m · 2 |
| 92036B0522/00A000 | Wallonia | 850 m² | 1 · 72 m² | 8.8 m · 3 |