Convolve
Timeline
4 events since 2023Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 26 days late
2023
IncorporationFounding capital of €62,000, 6,200 shares · Founders: OECO Groep (shareholder), DE WIT Josephus (shareholder) and DEROOST Dirk (shareholder) · Appointments: DE WIT Josephus (managing director), De Cronos Groep (managing director), OECO Groep and KPMG Bedrijfsrevisoren BV (statutory auditor) · published on 03-02-202313 points ▸
- Founder, DE WIT Josephus (shareholder)
- Founder, DEROOST Dirk (shareholder)
- Founder, OECO Groep (shareholder)
- Founding capital, €62,000, 6,200 shares
- Director appointment, DE WIT Josephus
- Director appointment, De Cronos Groep
- Director appointment, OECO Groep
- Permanent representative, DEROOST Dirk
- Permanent representative, BAMBUST Sam
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, POTLOOT, Ilse
First establishment Veldkant 33 A, Kontich
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 February 2023, Convolve was incorporated as a public limited company by OECO Groep and two natural persons, with a starting capital of €62,000.12 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3