SEVAN
Identity
- Enterprise number
- 0457.213.557
- VAT number
- BE 0457.213.557
- Peppol ID
- 0208:0457213557
- LEI code
- 967600PIZCCW7DMD4M57 no longer live in the LEI register
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 01-02-1996
- Financial year
- ends on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:45deed of 02-05-2023 (in French)
- Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
- “Pour être admis à l'assemblée générale, les détenteurs de titres, qui ont le droit d’être convoqués conformément aux dispositions légales…”deed of 02-05-2023 (in Dutch)
- Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
- “Tout actionnaire peut se faire représenter à l’assemblée générale par un mandataire, actionnaire ou non, Les procurations doivent comporter…”deed of 02-05-2023 (in Dutch)
- Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
- “Le formulaire doit être envoyé à la société et doit parvenir au siège au moins un jour avant l’assemblée, (i) l’identification de…”deed of 02-05-2023 (in Dutch)
- Peppol
- Reachable since 02-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- SEVAN in French
- Name
- SEVAN in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-05-2023 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Brussels Gewest”deed of 02-05-2023 (in French)
Activities
NACEBEL 202568203
Renting and operating of own or leased non-residential real estate, excluding land main activity
Codes under NACEBEL 2008
68203
Real estate rental main activity
70220
Business consulting
87301
Residential care activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het uitbaten van woongelegenheden voor bewoners die verzorging behoeven; De vennootschap kan optreden als bestuurder en vereffenaar van…”deed of 02-05-2023 (in French)
5 activities
- Het uitbaten van woongelegenheden voor bewoners die verzorging behoeven.
- De vennootschap kan optreden als bestuurder en vereffenaar van andere vennootschappen.
- Zij mag deelnemen,participeren of tussenkomen in andere ondernemingen of vennootschappen of aan deze toestaan tussen te komen;deel te nemen of te participeren in haar bedrijf,wanneer deze ondernemingen of vennootschappen een identiek,analoog,gelijkwaardig of aanverwant voorwerp hebben,dan wel van aard zijn de ontwikkeling van de vennootschap te bevorderen.
- Zij mag zich onledig houden met alle operaties van commerciële,industriële,financiële,roerende of onroerende aard,alsmede op commissieloon welke hetzij direct,hetzij indirect,verband houden met het voorwerp van de vennootschap.
- Zij kan zich borg stellen voor alle verrichtingen van roerende en onroerende aard.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Ninoofse Steenweg 534 registered office 1070 Anderlecht | ||
| HOF TER HEYDE Oude Leuvensebaan 97, 3460 Bekkevoort 68201 Renting and operating of own or leased residential real estate, excluding social housing | 19-02-1996 | 2.075.236.707 |
1 former office
- 3460 Bekkevoort until the deed of 02-05-2023
Buildings and parcels at the addresses
- Ground area
- 1.1 ha
- Buildings
- 3,219 m²
- Volume, LiDAR
- 31,754 m³
- Tallest building
- 19.0 m
Buildings to scale, each on its own parcel
Parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24008A0277/00K000 | Flanders | 8,323 m² | 1 · 2,095 m² | 10.9 m · 2 |
| 21302A0023/00A010 | Brussels | 2,610 m² | 1 · 1,123 m² | 19.0 m · 6 |
Next steps
Documents and sources
28 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 08-07-2026
- Annual accounts 2024filed on 10-07-2025
- Annual accounts 2022filed on 29-06-2023
- Annual accounts 2021filed on 30-06-2022
Deeds in the Belgian Official Gazette
- Resignations & appointmentsdeed of 24-01-2025
- Resignations & appointmentsdeed of 17-04-2024
- Resignations & appointmentsdeed of 11-03-2024
- Amendment of the articlesdeed of 09-01-2024