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PYROVA

Active Risk: not assessed Private limited companyfounded 1997active for 29 yearsKeiberg 33, 3053 Oud-HeverleeKBO/BCE: BE 0459.617.870 #2 oldest company in Oud-Heverlee, Finance and insurance sector
PYROVA
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Board

1 director, last change in 2020
VANNIEUWENBORGH Philip
Statutory director
since 04-02-2020 term for the life of the company
earlier statutory manager, until 13-02-2020
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de…”
deed of 13-02-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANNIEUWENBORGH Philip
Statutory director
ROOFTHOOFT Yves Maria Arthur
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANNIEUWENBORGH Philip
    • Statutory director, from 04-02-2020 to date
    • Statutory manager, until 13-02-2020
  • ROOFTHOOFT Yves Maria Arthur
    • Statutory manager, until 17-10-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-02-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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