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COUVTOIT

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Private limited companyfounded 2023Alsembergsesteenweg 842, 1180 Ukkel, BelgiumKBO/BCE: BE 0798.486.281
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Directors

Directors
1 director, 1 in day-to-day management, no change since 2024

Board 1

Philipperon Dawson
Administrateur et administrateur délégué pour les capacités entrepreneuriales · since 09-02-2024 · listed in the 2024 annual accounts, filed on 31-01-2025
Current

Day-to-day management 1

Philipperon Dawson
Administrateur et administrateur délégué pour les capacités entrepreneuriales · appointed in the act of 22-03-2024
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Ysabelle Ensch
Avenue Louise 349 B 17, 1050 Ixelles
 30-03-2026 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 17-02-2023

Owners and capital

Shareholders

Share transfer act of 22-03-2024 ↗
At incorporation act of 17-02-2023 ↗

Capital transactions

Capital over time
  1. 17-02-2023 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Philipperon Dawson
  • Administrateur et administrateur délégué pour les capacités entrepreneuriales, from 09-02-2024 to date
  • Administrateur et administrateur délégué pour les capacités entrepreneuriales, appointed in the act of 22-03-2024, still in office
Calonne Kevin
  • Director, appointed in the act of 17-02-2023, until 09-02-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale peut en toute hypothèse mettre fin pour justes motifs sans préavis ni indemnité même statutaires, mêmes conditions et…”
“Si rémunéré assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, portée aux frais généraux…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 100”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 17-02-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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