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Tavis

Active Risk: not assessed Public limited companyfounded 2016active for 9 yearsEsplanade 1, 1020 BrusselsKBO/BCE: BE 0667.526.185
Tavis
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Board

2 directors, 1 in day-to-day management
GVN Investments BV
Director, permanent representative Gunter Vanden Neucker
since 30-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 09-07-2026
Philippe Jadoul BV
Director, permanent representative Philippe Jadoul
since 30-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 09-07-2026
Lubicon BV
Managing director, permanent representative Werner Poot
in office according to the deed of 05-09-2022 6-year term from 2022
Lubicon BV
Permanent representatives 3
Gunter Vanden Neucker
Permanent representative, for GVN Investments BV
in office according to the deed of 05-09-2022
Philippe Jadoul
Permanent representative, for Philippe Jadoul BV
in office according to the deed of 05-09-2022
Werner Poot
Permanent representative, for Lubicon BV
in office according to the deed of 05-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GVN Investments BV
Director
Philippe Jadoul BV
Director
Lubicon BV
Managing director
LeadershipBoardRest of the term
Mandates as a list
  • GVN Investments BV
    • Director, from 07-12-2016 to date
  • Philippe Jadoul BV
    • Director, from 07-12-2016 to date
  • Lubicon BV
    • Managing director, from 07-12-2016 to date

Control

Shareholder
GVN INVESTMENTS
Equity €418,293
Profit €60,155 in 2025 (profit €97,242 in 2024)
Checked score 93
33.33%
This company
Tavis
Equity €57,294
Loss €6,604 in 2025

and 1 other shareholder

Capital

Capital
€63,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GVN INVESTMENTS
33.33%33.33%
33.33%
PHILIPPE JADOUL
34%33.33%
33.33% until 2022
Lubicon
33.33%
33.33% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

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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