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OVARRO

Active
Public limited companyfounded 2007active for 19 yearsDrève Richelle 161, 1410 Waterloo, BelgiumKBO/BCE: BE 0886.847.541
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OVARROActiveChecked score 95/100
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Directors

Directors
3 directors, no change since 2025

Board 3

Philippe ARETZ
Director · appointed in the act of 03-02-2014 · term until the 2031 general meeting
Current
Michael Patrick MORGAN
Director · appointed in the act of 15-10-2025 · term until the 2031 general meeting
Current
Neuman LEVERETT III
Director · appointed in the act of 22-11-2024 · term without a fixed end
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Auditor · current term since 14-06-2024 · 3-year term from 2025 · permanent representative: Florent Desmet · listed in the 2024 annual accounts, filed on 29-07-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. OVARRO GROUPGB consolidates
  2. OVARRO

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 12-01-2010 ↗
  • CSE-INFOTECH Ltd 4,000,000 shares
  • RTU-NET (ASIA) 1,714,285 shares
Capital over time
  1. 07-10-2020 Capital stated in the deed · €7,862,000 · 7,862,000 shares
  2. 05-05-2011 Capital increase of €2,085,715 · to €7,862,000 · 2,085,715 new shares · “apport de créance concurrence”
  3. 12-01-2010 Capital increase of €5,714,285 · to €5,776,285 · 5,714,285 new shares at €1 per share

Mandate history

15 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Philippe ARETZ
  • Directeur financier, appointed in the act of 25-02-2010, last mentioned in 2010
  • Director, appointed in the act of 03-02-2014, still in office
Michael Patrick MORGAN
  • Director, appointed in the act of 15-10-2025, still in office
Neuman LEVERETT III
  • Director, appointed in the act of 22-11-2024, still in office
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Auditor, appointed in the act of 11-05-2022, still in office
Jacob Ryan PETKOVICH
  • Director, appointed in the act of 22-11-2024, until 15-10-2025
David FROST
  • Director, appointed in the act of 22-03-2019, until 29-10-2024
S.C.C. BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 09-11-2015, until 11-05-2022
Michael CANE
  • Director, appointed in the act of 17-07-2014, until 30-04-2020
Alan Stubbs
  • Président du conseil et administrateur délégué, appointed in the act of 03-08-2009, ended, last mentioned on 03-08-2009
  • Director, from before 24-03-2009 to 07-03-2019
  • Président du conseil et administrateur délégué, appointed in the act of 03-08-2009, ended, last mentioned on 03-08-2009
  • Director and managing director, until 07-03-2019
Andrew Sullivan
  • Director, appointed in the act of 27-05-2014, until 01-11-2016
BOO DELVAUX, FRONVILLE, SERVAIS et ASSOCIES
  • Commissaire aux comptes, appointed in the act of 12-02-2010, until 01-06-2015
William Ketelhut
  • Director, appointed in the act of 03-02-2014, until 21-01-2014
Alan Russell STUBBS
  • Director, appointed in the act of 19-10-2011, last mentioned in 2011
Boon Kheng Lim
  • Director, from before 24-03-2009, last mentioned in 2009
Mok Koon Tan
  • Director, from before 24-03-2009, last mentioned in 2009

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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