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YVENS GALVAN

Active
Public limited companyfounded 2017active for 9 yearsRue de la Légende 32, 4141 Sprimont, BelgiumKBO/BCE: BE 0677.726.330
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YVENS GALVANActiveChecked score 51/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

AD Control
Président du conseil · appointed in the act of 08-07-2022 · Director · since 17-03-2022 · 6-year term from 2026 · Limited partnership · permanent representative: ROUSSEL Mark · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
CONNECTIVITY
Director · since 30-06-2020 · earlier day-to-day manager, until 09-11-2023 · Private limited company · permanent representative: EECKHOUT Philippe Oscar · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Koen Holvoet
Director · since 09-11-2023 · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

AD Control
Day-to-day manager · appointed in the act of 08-07-2022 · Limited partnership · permanent representative: ROUSSEL Mark
Current
Permanent representatives 2
ROUSSEL Mark
Permanent representative · appointed in the act of 08-07-2022 · for AD Control
Current
EECKHOUT Philippe Oscar
Permanent representative · in office according to the act of 06-07-2026 · for CONNECTIVITY
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
deed of 14-07-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. GROEP ROUSSEL 96.94%
  2. YVENS GALVAN

Owners 1

Capital transactions

Capital over time
  1. 14-07-2026 Capital increase of €19,228.15 · to €81,728.15 · 7,738 new shares
  2. 14-07-2026 Capital increase of €19,228.15 · to €81,728.15 · 7,738 new shares
  3. 11-05-2026 Capital stated in the deed · €62,500 · 25,153 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AD Control
  • Président du conseil, appointed in the act of 08-07-2022, still in office
  • Director, appointed in the act of 08-07-2022, still in office
  • Managing director, appointed in the act of 08-07-2022, still in office
CONNECTIVITY
  • Day-to-day manager, until 09-11-2023
  • Director, until 29-06-2026
  • Director, since before 06-07-2026
Koen Holvoet
  • Director, from 09-11-2023 to date
BEVERDIJK
  • Director, until 09-11-2023
  • Day-to-day manager, until 09-11-2023
  • Director, until 29-06-2026
De Ropswalle
  • Director, until 08-07-2022

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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