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PABOVA

Active
Private limited companyfounded 2023active for 2 yearsBlauwe-Zwaanstraat 78, 8790 Waregem, BelgiumKBO/BCE: BE 1002.277.739

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-07
NBB filing Annual accounts 2025 filedNBB
micro format · on the deadline day
2025
22-08
NBB filing Annual accounts 2024 filedPDF
micro format · 22 days late
2024
29-10
Gazette deed Registered office moved from Beveren-Leie to Waregem
New seat: 8790 WAREGEM, Blauwe-Zwaanstraat 78 · Previous seat: 8791 BEVEREN-LEIE (WAREGEM), Kortrijkseweg 166 bus 0011 · Board composition4 points ▸
  • Board meeting, 22-06-2024
  • Registered-office move, 8790 WAREGEM,Blauwe-Zwaanstraat 78
  • Board composition, Maarten BOUCKAERT (director)
  • Board composition, Stefanie VANDEWALLE (director)

Open the act in the Belgian Official Gazette

2023
17-11
Gazette deed Incorporation
Appointments: BOUCKAERT Maarten Denis Frans (statutory director) and VANDEWALLE Stefanie Jermen Kris (statutory director) · Founder · Pre-incorporation commitments11 points ▸
  • Incorporation, 06-11-2023
  • Founder, BOUCKAERT Maarten Denis Frans
  • Founder, VANDEWALLE Stefanie Jermen Kris
  • Pre-incorporation commitments, “takeover, Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen in naam en voor rekening van de vennootschap in opr…” (deed in Dutch)
  • Founding capital, mentioned 2 times in the deed
  • Director appointment, BOUCKAERT Maarten Denis Frans (statutory director)
  • Director appointment, VANDEWALLE Stefanie Jermen Kris (statutory director)
  • Board meeting, “meteen daarna bijeengekomen, benoeming gedelegeerd bestuurders” (deed in Dutch)
  • Director appointment, BOUCKAERT Maarten Denis Frans (managing director), mentioned 2 times in the deed
  • Director appointment, VANDEWALLE Stefanie Jermen Kris (managing director), mentioned 2 times in the deed
  • Board meeting, “meteen daarna bijeengekomen, benoeming gedelegeerd bestuurders voor dagelijks bestuur” (deed in Dutch)

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 November 2023, PABOVA was incorporated as a private limited company by two natural persons.12 In 2024 the registered office moved to Waregem.3 Today the board has 2 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-11-2023
  3. 3Belgian Official Gazette, 29-10-2024
  4. 4National Bank, annual accounts 2025

Next steps