Active BE 0445.309.875Private limited company

ROVANA

Hoogstraat 363 ·2570 Duffel, Belgium· 34 yrs active

Sector: Agriculture (01130)

Conclusion Checked

The computed 12-month bankruptcy probability of ROVANA is 0.1% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	34 yrs
Board	1
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1991 — 34 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2025	verkort	23-04-2026	2026-00085745
30-09-2024	verkort	24-04-2025	2025-00076973
30-09-2023	verkort	28-04-2024	2024-00078626
30-09-2022	verkort	27-04-2023	2023-00078977
30-09-2021	verkort	26-04-2022	2022-20009735
30-09-2020	verkort	06-04-2021	2021-10000153
30-09-2019	verkort	03-04-2020	2020-08400265
30-09-2018	verkort	28-03-2019	2019-08100439
30-09-2017	verkort	27-03-2018	2018-07900277
30-09-2016	verkort	29-03-2017	2017-07700071

Directors & mandates 3 directors

Current directors & mandates

B.D.W. HOLDINGLegal entity
Director· perm. rep.: Erik De Winter
State Gazette act 25134988 (24-10-2025)

Current
24-10-2025 → present

Former directors (2)

Willy Van Rompaey
Director
State Gazette act 22079186 (04-07-2022)

Former
04-07-2022 → 01-05-2025
2 events
- 01-05-2025 Resigned· Director
- 04-07-2022 Appointed· Director
Van Aert Kristiana
Director
State Gazette act 22079186 (04-07-2022)

Former
— → 30-12-2021

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Agriculture(01130)
Legal form	Private limited company(610)
Incorporation	30-09-1991
Status	Active
Postal code	2570

Connections & network 3 connected companies

Group structure

B.D.W. HOLDING

Parent · 3 subsidiaries · 1 location

Control→

Network connections

BELTOMEX

Shared corporate director

→

RODITO GROENTEN

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

ROVANA

Hoogstraat 363, 2570 DuffelTeelt van oliehoudende zaden en van peulvruchten : aardnoten, sojabonen, koolzaad, enz

since 19912.054.627.769

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12302C0508/00A002	Flanders	537 m²	1 · 158 m²	8.2 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

23-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

24-10-2025

State Gazette act Director changes

24-10-2025

State Gazette act Director changes

v3.2

24-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

28-04-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

21-11-2023

State Gazette act Director changes

Anne-Marie COUSSEMENT

21-11-2023

State Gazette act Director changes

v3.2

27-04-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

04-07-2022

State Gazette act Director changes

v3.2

26-04-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

06-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

03-04-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

28-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

27-03-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

29-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2013

23-04-2013

State Gazette act Statutes amendment

v3.2

Belgisch Staatsblad — acts 6 acts

All acts · 6 updated 8 months ago

2025

24-10-2025 1 director appointed, 1 resigning Director changes

Erik De Winter — Bestuurder
Willy Van Rompaey — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Willy Van Rompaey",
        "address": null,
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering neemt kennis het ontslag van de heer Willy Van Rompaey als bestuurder met ingang, van 01 mei 2025, en aanvaard dit ontslag met unanimiteit.",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "name": "Erik De Winter",
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      "reason": null,
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      "via_org": {
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      },
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      "evidence_quote": "De vergadering aanvaardt met 750 stemmen de benoeming als bestuurder van B.D.W. Holding BV, met maatschappelijke zetel te Wilsonstraat 62,2860 Sint-Katelijne-Waver, BE 0886.010.569 met als vaste vertegenwoordiger haar bestuurder de heer Erik De Winter, wonende te Wilsonstraat 62, 2860 Sint-Katelijne",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV. Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": false
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "Rovana",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

24-10-2025 1 director appointed, 1 resigning Director changes

Erik De Winter — Bestuurder
Willy Van Rompaey — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering neemt kennis het ontslag van de heer Willy Van Rompaey als bestuurder met ingang, van 01 mei 2025, en aanvaard dit ontslag met unanimiteit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Winter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886010569",
        "name": "B.D.W. Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt met 750 stemmen de benoeming als bestuurder van B.D.W. Holding BV, met maatschappelijke zetel te Wilsonstraat 62,2860 Sint-Katelijne-Waver, BE 0886.010.569 met als vaste vertegenwoordiger haar bestuurder de heer Erik De Winter, wonende te Wilsonstraat 62, 2860 Sint-Katelijne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "ROVANA",
    "legal_form": "BV"
  }
}

2023

21-11-2023 VAN ROMPAEY Willy appointed as non-statutory director Director changes·Anne-Marie COUSSEMENT

VAN ROMPAEY Willy — Niet-statutair bestuurder

Notary: Anne-Marie COUSSEMENT · DuffelFirm: Coussement & Liekens notarissen BV

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROMPAEY Willy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Anne-Marie COUSSEMENT",
    "firm_city": null,
    "firm_name": "Coussement \u0026 Liekens notarissen BV",
    "office_city": "Duffel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "ROVANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Coussement",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

21-11-2023 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "ROVANA",
    "legal_form": "BVBA"
  }
}

2022

04-07-2022 1 director appointed, 1 resigning Director changes

Van Rompaey Willy — Bestuurder
Van Aert Kristiana — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Aert Kristiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 30 december 2021 werd beslist om het ontslag als bestuurder van mevrouw Van Aert Kristiana met onmiddellijke ingang te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rompaey Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Willy Van Rompaey wordt als haar vervanger benoemd tot bestuurder van de vennootschap voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "ROVANA",
    "legal_form": "BVBA"
  }
}

2013

23-04-2013 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.309.875",
    "name_full": "ROVANA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de FIBURO, vertegenwoordigd door de heer Roel LIBOTTE, kantoorhoudende te 3360 Opvelp (Bierbeek), Waversesteenweg 126, afzonderlijk handelend, met recht van indeplaatsstelling, teneinde alle fiscale formaliteiten te stellen.",
      "holder_kbo": null,
      "holder_name": "FIBURO",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt gegeven aan notaris Annemie Coussement, te Duffel, om de tekst van de geco\u00F6rdineerde statuten neer te leggen op de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Annemie Coussement",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Groenteteelt01121Teelt van groenten, meloenen en wortel- en knolgewassen01130Teelt van groenten, meloenen en wortel- en knolgewassen01130

Primary activity highlighted.

Names & trade names

Legal nameNL

ROVANA

Registered office

Hoogstraat 363 bus B

2570 Duffel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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