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SOVANA

Active Private limited companyfounded 2001active for 25 yearsEdmond Hanssenslaan 42, 3080 TervurenKBO/BCE: BE 0473.863.608
SOVANA
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Board

1 director
Serrien Martine
Director
since 19-01-2001
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Serrien Martine
Director
Board
Mandates as a list
  • Serrien Martine
    • Director, from 17-01-2001 to date

Control

Shareholder in 2013
AURODIS CONSULT
2%
This company
SOVANA
Equity €141,428
Profit €14,998 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
AURODIS CONSULT
2%
2%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday 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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