PREVOM
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
2 Times a Lady
Current
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
GSV CONSULT
Current
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
De Troyer Jan
Current
Director · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
SAVOIR Guy Marcel Gustave
Current
Permanent representative · appointed in the act of 25-06-2025 · for GSV CONSULT
TIMMERMANS Veerle
Current
Permanent representative · appointed in the act of 25-06-2025 · for 2 Times a Lady
Statutory auditor 2
EY BEDRIJFSREVISOREN
Current
ERNST & YOUNG (E&Y)
Current
Statutory auditor · appointed in the act of 26-10-2026 · 3-year term from 2026
Other functions 2
Joeri Klaykens
Current
Kandidaat · appointed in the act of 26-10-2026 · one-year term from 2026
Tim Mogal
Current
Benoeming · appointed in the act of 26-10-2026
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 25-06-2025Owners and capital
Shareholders
1 ownerChain of control
- Securex Corporate
- PREVOM
Owners 1
- Securex Corporateconsolidating parentconsolidates
Capital transactions
Capital over time
- 25-06-2025 Capital stated in the deed · 150 shares
Mandate history
9 people, 7 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| 2 Times a Lady |
|
| GSV CONSULT |
|
| De Troyer Jan |
|
| EY BEDRIJFSREVISOREN |
|
| ERNST & YOUNG (E&Y) |
|
| Joeri Klaykens |
|
| Tim Mogal |
|
| DLS CONSULTING |
|
| RETCOM |
|