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PREVOM

Active
Private limited companyfounded 2019active for 7 yearsMolenstraat 167, 2840 Rumst, BelgiumKBO/BCE: BE 0731.673.473

Directors

Directors
3 directors, last change in 2026

Board 3

2 Times a Lady
Director · appointed in the act of 25-06-2025 · term without a fixed end · Private limited company · permanent representative: TIMMERMANS Veerle · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
GSV CONSULT
Director · appointed in the act of 25-06-2025 · term without a fixed end · Private limited company · permanent representative: SAVOIR Guy Marcel Gustave · also on the board of 27 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
De Troyer Jan
Director · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 2
SAVOIR Guy Marcel Gustave
Permanent representative · appointed in the act of 25-06-2025 · for GSV CONSULT
Current
TIMMERMANS Veerle
Permanent representative · appointed in the act of 25-06-2025 · for 2 Times a Lady
Current

Statutory auditor 2

EY BEDRIJFSREVISOREN
Statutory auditor · since 18-06-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
ERNST & YOUNG (E&Y)
Statutory auditor · appointed in the act of 26-10-2026 · 3-year term from 2026
Current

Other functions 2

Joeri Klaykens
Kandidaat · appointed in the act of 26-10-2026 · one-year term from 2026
Current
Tim Mogal
Benoeming · appointed in the act of 26-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, wordt de…”
deed of 25-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Securex Corporate consolidates
  2. PREVOM

Owners 1

Capital transactions

Capital over time
  1. 25-06-2025 Capital stated in the deed · 150 shares

Mandate history

9 people, 7 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
2 Times a Lady
  • Director, appointed in the act of 25-06-2025, still in office
GSV CONSULT
  • Director, appointed in the act of 25-06-2025, still in office
De Troyer Jan
  • Director, since before 31-12-2025
EY BEDRIJFSREVISOREN
  • Statutory auditor, from 18-06-2025 to date
ERNST & YOUNG (E&Y)
  • Statutory auditor, appointed in the act of 26-10-2026, still in office
Joeri Klaykens
  • Kandidaat, appointed in the act of 26-10-2026, still in office
Tim Mogal
  • Benoeming, appointed in the act of 26-10-2026, still in office
DLS CONSULTING
  • Director, until 18-06-2025
RETCOM
  • Director, until 18-06-2025

Next steps