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Ovinto

Active Public limited companyfounded 2007active for 19 yearsBrug-Zuid 29, 9880 AalterKBO/BCE: BE 0886.336.312 subsidiary of #5 company by total assets in Aalter, Telecoms and IT sector
Ovinto
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Board

3 directors, 1 in day-to-day management, last change in 2024
Director, permanent representative
appointed by deed of 20-11-2020
Director and managing director, permanent representative
director appointed by deed of 20-11-2020 managing director appointed by deed of 18-12-2024
also on the board of 1 other company
Director, permanent representative
appointed by deed of 20-11-2020
Permanent representatives 3
Permanent representative, for
appointed by deed of 20-11-2020
Permanent representative, for
appointed by deed of 20-11-2020
Permanent representative, for
appointed by deed of 20-11-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director, Managing director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 26-12-2013 to date
    • Managing director, appointed by deed of 18-12-2024, still in office
    • Director, from 13-11-2020 to date
    • Director, from 13-11-2020 to date
    • Director, until 22-01-2020

Control

Parent
Equity €1.2m
Profit €3,451 in 2026 (profit €5,778 in 2025)
99.71%
This company
Ovinto
Equity €1.2m
Profit €126,110 in 2026

Further up the chain 59.05% consolidates

and 2 other shareholders

Capital

Capital
€1,147,496.51
Source
deed of 20-11-2020

Owners through the years

as the annual accounts name them
98%98.02%99.7%99.71%
consolidates
1%0.99%0.14%
0.14% until 2024
Owners as a list
    • 2012 to 2013: 98%
    • 2014: 94%
    • 2015 to 2017: 98.02%
    • 2018 to 2021: 99.7%
    • 2022: 99.71%
    • 2024 to 2025: 99.71%
    • 2026: consolidates
    • 2014 to 2015: 1%
    • 2016 to 2019: 0.99%
    • 2020 to 2024: 0.14%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan voorzitter benoemen onder leden, raad van bestuur”
deed of 20-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of September at 19:00
deed of 13-02-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
deed of 20-11-2020 (in Dutch)

Shareholders

3 owners

Owners 3

  • parent
    Equity €1.2m Profit of €3,451 in 2026 (profit of €5,778 in 2025)
    Sourcedeed 20-11-2020accounts 31-03-2026
    99.71%
  • consolidating parent
    Sourceparent in own accounts 31-03-2026
    consolidates
  • Equity €1.0m Profit of €243,308 in 2025 (loss of €154,408 in 2024) Checked score
    Sourcedeed 20-11-2020accounts 2025
    0.14%+ 99% via subsidiaries

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-11-2020 ↗
  • 1 share
  • 1 share
  • 697 shares
Capital over time
  1. 20-11-2020 Capital stated in the deed · €1,147,496.51 · as capital

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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