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ROVA

Active Public limited companyfounded 1979active for 46 yearsMeersbloem-Melden 25, 9700 OudenaardeKBO/BCE: BE 0419.951.305

Board

3 directors, 1 in day-to-day management, last change in 2024
Chair and managing director, permanent representative Kathy Vanhaesebrouck
appointed by deed of 30-01-2024
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative Steven Vanhaesebrouck
since 01-08-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative Sofie Vanhaesebrouck
appointed by deed of 26-09-2024
listed in the 2025 annual accounts, filed on 16-12-2025
TWICEPOWER
Permanent representatives 3
Kathy Vanhaesebrouck
Permanent representative, for TWICEPOWER
appointed by deed of 30-01-2024
Permanent representative, for Sybele
appointed by deed of 26-09-2024
Permanent representative, for RaFoLL
appointed by deed of 26-09-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
RaFoLL
Director
Sybele
Director
TWICEPOWER
Chair, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • RaFoLL
    • Director, since before 30-06-2022
  • Sybele
    • Director, since before 30-06-2022
  • TWICEPOWER
    • Director (not named in the articles), from before 30-06-2022 to 30-01-2024
    • Chair, appointed by deed of 30-01-2024, still in office
    • Managing director, appointed by deed of 30-01-2024, still in office
  • Sofie Vanhaesebrouck
    • Director (not named in the articles), from before 30-06-2022 to 30-01-2024
    • Director, until 31-07-2024
  • Steven Vanhaesebrouck
    • Director (not named in the articles), from before 30-06-2022 to 30-01-2024
    • Director, until 31-07-2024

Control

Shareholder
Equity €1.9m
Profit €18,403 in 2025 (profit €353,704 in 2024)
Checked score 91
42.79%
This company
ROVA
Equity €4.0m
Profit €183,623 in 2025

Capital

Capital
€280,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps