From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
OVOV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €209,135 and a net result of €6,480. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 37% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERAGHAENNE Olivier Yves Ghislain |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs, organe d'administration”“Fixe ou proportionnelle, frais généraux plus représentation/voyages/déplacements”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée_générale, modifications aux statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs_en_fonction_en_vertu_statuts_si_aucun_autre_désigné, désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments”
Articles of association, deed of 28-12-2023 (in French)
Owners and capital
Capital and shareholders
Capital over the years
- 28-12-2023 Converted to unavailable equity
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Entre vifs et cause de mort, onéreux/gratuit/volontaire/forcé/exclusion/retrait/usufruit/nue-propriété/pleine/actions/autres titres”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Appels de fonds, lettre recommandée”Other provision: “Actions nouvelles en numéraire, droit de préférence”Other provision: “Nominatives, nature des actions”Other provision: “Contrôle, un ou plusieurs commissaires”Other provision: “Tenue et convocation, 15”Other provision: “Séances_procès-verbaux, tenu_au_siège”Other provision: “Une voix par action sauf actions sans droit vote, délibérations”Other provision: “Répartition_bénéfice, chaque_action_droit_égal”Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion”Other provision: “Siège_sauf_autre_domicile_élu_en_Belgique, élection_domicile”Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts”Other provision: “Droit commun, censées_non_écrites”4 more provisions in the deed, see the deed of 28-12-2023
Articles of association, deed of 28-12-2023 (in French)