Skip to content
Private limited companyfounded 2013active for 12 yearsVichtsesteenweg 47, 8570 Anzegem, BelgiumKBO/BCE: BE 0541.489.929
Summary

ROVAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €84,216 and a net result of €2,349. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 26% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen aanleiding tot wijziging taal statuten, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Interne bestuursbevoegdheid, 12” (deed in Dutch)
“Bezoldigd of ten kosteloze titel, 13” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, 24” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, wettelijk inzake ontbinding en vereffening in een akte” (deed in Dutch)

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan bij enkel besluit, administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 18” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 23” (deed in Dutch)
Other provision: “Bestuursorgaan, Uitkeringen aan aandeelhouder” (deed in Dutch)
Liquidation distribution: “26, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap anderzijds” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024