COUVIGEST
Board
2 directors, last change in 2025Statutory director
appointed by deed of 11-12-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory director
appointed by deed of 11-12-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de cessation de fonction des deux adminsitrateurs statutaires, par suite de décès, incapacité ou de démission, ils seront remplacés…”deed of 11-12-2025
Mandates through the years
3 names, the dashed line is todayADANT Maurice, Richard, Léon, Adrien, Marie, Louise Victor
Statutory director
Statutory director
LAUVAUX Fanny, Denise, Edile, Ghislain
Statutory director
Statutory director
ADANT Frédéric, Richard, Constant, Michel
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ADANT Maurice, Richard, Léon, Adrien, Marie, Louise Victor
- Statutory director, since before 31-12-2021
- LAUVAUX Fanny, Denise, Edile, Ghislain
- Statutory director, since before 31-12-2021
- ADANT Frédéric, Richard, Constant, Michel
- Statutory director, appointed by deed of 11-12-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Profit €78,520 in 2025 (profit €13,409 in 2024)
Checked score 86
Source: own accounts 2025
92%
This company
COUVIGEST
Equity €16,367
Loss €4,660 in 2025
Further up the chainFINANCIERE COUVIGEST 99.49%
Capital
- Contribution
- €18,592.01
- Shares
- 75 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €218 in 2025
- Source
- deed of 11-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- FAGNES BEERS
- Boissons Sambre et Meuse
Source: shareholder structure in its own accounts
Articles of association
deed of 11-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 3 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Capital transactions
Capital over time
- 11-12-2025 Converted to unavailable equity · €18,592.01
- 11-12-2025 Converted to unavailable equity · €1,859.20