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VANOVA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKwadestraat 22, 8800 Roeselare, BelgiumKBO/BCE: BE 1037.738.365

From the official registers: KBO publications in the Belgian Official Gazette

Summary

VANOVA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, no change since 2026
NOWÉ Nathalie Maria
Director (not named in the articles) · appointed in the act of 11-05-2026
Current
VANDECANDELAERE Geoffrey André
Director (not named in the articles) · appointed in the act of 11-05-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NOWÉ Nathalie Maria
  • Director (not named in the articles), appointed in the act of 11-05-2026, still in office
VANDECANDELAERE Geoffrey André
  • Director (not named in the articles), appointed in the act of 11-05-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek onbepaalde duur geacht, één of meer”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Articles of association, deed of 11-05-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 11-05-2026 ↗
Capital over the years
  1. 11-05-2026 Incorporation · €75,000 · 100 shares

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee ten honderd per jaar vanaf eisbaarheid na aanmaning van één maand bij aangetekende…”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname algemene vergadering op afstand langs elektronische weg”
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, wijze in intern reglement bestuursorgaan”
Other provision: “Mededeling oproeping, recht schriftelijke vragen te stellen langs elektronische weg vóór AV”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder”
Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen nodig of dienstig voor voorwerp behalve wettelijk aan algemene vergadering…”
Other provision: “Controle en toezicht, drie jaar”
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn”
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Door elke aandeelhouder schriftelijk aan ieder ander persoon,aandeelhouder of niet,met alle middelen van overdracht, beraadslagingen”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone AV”
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming van winst-reserves-interimdividenden”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…”
2 more provisions in the deed, see the deed of 11-05-2026

Articles of association, deed of 11-05-2026 (in Dutch)

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