OVKN
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
since 16-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 09-10-2023 to date
-
- Director (not named in the articles), from 16-07-2025 to date
-
- Director, from 09-10-2023 to 30-06-2025
-
- Director (not named in the articles), from 09-10-2023 to 15-05-2025
Control
Shareholder
share not stated
This company
OVKN
Equity €151,712
Loss €83,288 in 2025
Capital
- Contribution
- €235,000
- Shares
- 132,744 in the deed of 16-10-2023 and 1 later capital increase
- Contribution per share
- €1.77
- Equity per share
- €1.14 in 2025
- Source
- deed of 11-08-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 21:00deed of 15-01-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 16-10-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Sourcedeed 16-10-2023share not stated
- Sourcedeed 16-10-2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-10-2023 ↗
- 50,000 shares (50%) · €32,500
- 50,000 shares (50%) · €17,500
Capital over time
- 11-08-2025 Capital increase of €185,000 · to €235,000 · 32,744 new shares at €5.65 per share · “inbreng van respectieve schuldvordering uit leningen toegestaan aan vennootschap”
- 16-10-2023 Incorporation · €50,000 · 100,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 29-09-2022appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.