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COOREVITS

Active
Private limited companyfounded 1993active for 32 yearsBrusselsesteenweg 560, 3090 Overijse, BelgiumKBO/BCE: BE 0451.713.558

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
25-03
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 36 days before the deadline
2025
30-09
Financial Highest result from 2019 to 2025net €496,195 ▲32.9%
The operating result of €767,051 and the net result of €496,195 are both a record.
30-09
Financial Equity above €2mequity €2.2m ▲28.5%
With a profit in every financial year since 2019, equity grows to €2.2m.
10-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 20 days before the deadline
2024
18-09
Gazette deed Merger: COOREVITS takes over RODEC
Resignation: COOREVITS Jan (director) · Appointment: 5DVM (director) · Permanent representative: COOREVITS Jan12 points ▸
  • General meeting, 02-08-2024
  • Merger, “verrichting gelijkgesteld met fusie door overneming, overname” (deed in Dutch)
  • Director resignation, COOREVITS Jan (director)
  • Director appointment, 5DVM (director (not named in the articles))
  • Permanent representative, COOREVITS Jan, mentioned 2 times in the deed
  • Director appointment, 5DVM (managing director)
  • Power of attorney, Matthias Vleminckx
  • Power of attorney, Kevin Vleminckx
  • Capital conversion, 01-01-2020, “omvorming van statutair onbeschikbare eigen vermogensrekening in beschikbare eigen vermogensrekening” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital

Open the act in the Belgian Official Gazette

19-06
Gazette deed Merger proposal: BV COOREVITS takes over BV RODEC
Permanent representatives: Jan Coorevits, Terlaeken Ivo and Jonas Wouters · Incorporation · Shareholding33 points ▸
  • Merger, “beheersorganen in gemeen overleg, fusie door met overneming gelijkgestelde verrichting” (deed in Dutch)
  • Incorporation, 06-01-1992
  • Other provision, “statutenwijziging sinds oprichting” (deed in Dutch)
  • Director in office, BV COOREVITS (director)
  • Permanent representative, Jan Coorevits
  • Incorporation, 01-12-1993
  • Other provision, “Naamloze Vennootschap” (deed in Dutch)
  • Other provision, “Besloten Vennootschap” (deed in Dutch)
  • Board composition, Jan Coorevits (director)
  • Board composition, Tiva Support VOF (director)
  • Permanent representative, Terlaeken Ivo (manager)
  • Board composition, Elwo Support BV (director)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

10-06
Gazette deed 6 directors appointed, 5 directors resigning
Resignations: Jan Coorevits, Ivo Terlaeken and 3 others · Appointments: Jan Coorevits, Tiva Support VOF and 2 others · Permanent representatives: Ivo Terlaeken and Jonas Wouters16 points ▸
  • General meeting, 01-03-2024
  • Director resignation, Jan Coorevits (director)
  • Director resignation, Ivo Terlaeken (director)
  • Director resignation, Frederik Wille (director)
  • Director resignation, Greta Terlaeken (director)
  • Director resignation, Mieke Wille (director)
  • Director appointment, Jan Coorevits (director)
  • Director appointment, Tiva Support VOF (director)
  • Director appointment, Frederik Wille (director)
  • Director appointment, Elwo Services BV (director)
  • Permanent representative, Ivo Terlaeken
  • Permanent representative, Jonas Wouters
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

27-02
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 63 days before the deadline
2023
23-03
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 38 days before the deadline
2022
02-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 2 days late
2021
30-09
Financial Equity above €1mequity €1.1m ▲19.7%
With a profit in every financial year since 2019, equity grows to €1.1m.
10-03
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 51 days before the deadline
Show earlier events
2020
30-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · on the deadline day
2019
19-03
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 42 days before the deadline
2018
12-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 18 days before the deadline
2017
28-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 33 days before the deadline
1994
13-01
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

COOREVITS was incorporated on 30 December 1993.1 In 2024 the company absorbed RODEC by merger.2 The company has filed 29 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2024
  3. 3National Bank, annual accounts 2025

Next steps