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COVADE

Active Private limited companyfounded 1994active for 32 yearsMuilemlaan 77, 1742 TernatKBO/BCE: BE 0452.084.039 #5 oldest company in Ternat, Administrative and support services sector

Board

1 director, last change in 2024
Director (not named in the articles)
since 10-01-2024 term without a fixed end
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 12-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Cornelis Luc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Cornelis Luc
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 08-02-2024

Control

Capital

Contribution
€12,394.67
Source
2025 annual accounts

Articles of association

deed of 08-02-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Next steps