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Covalence

Active
Private limited companyfounded 2024active for 2 yearsTheophiel Roucourtstraat 38, 2600 Antwerpen, BelgiumKBO/BCE: BE 1013.394.632
Summary

Covalence has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,480 and a net result of -€3,520. Its solvency ranks better than 95% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, no change since 2024
This board is reconstructed from a single act (24427950). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

C.C.G.M Projects
Director (not named in the articles) · since 10-09-2024 · Private limited company · permanent representative: LAMORT Céline Chantal Genevieve Marie
Current
VALENTIN Pierre-Franck Marie Yves
Director (not named in the articles) · since 10-09-2024
Current
VALUTIA
Director (not named in the articles) · since 10-09-2024 · Private limited company · permanent representative: VARIGAS Luc Claude Christian
Current
MJPG HOLDING B.V.
Director (not named in the articles) · since 12-09-2024 · Legal entity · from a recent deed
Current

Permanent representatives 2

LAMORT Céline Chantal Genevieve Marie
Permanent representative · since 10-09-2024 · for C.C.G.M Projects
Current
VARIGAS Luc Claude Christian
Permanent representative · since 10-09-2024 · for VALUTIA
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2024, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
C.C.G.M Projects
  • Director (not named in the articles), from 10-09-2024 to date
VALENTIN Pierre-Franck Marie Yves
  • Director (not named in the articles), from 10-09-2024 to date
VALUTIA
  • Director (not named in the articles), from 10-09-2024 to date
MJPG HOLDING B.V.from an act
  • Director (not named in the articles), from 12-09-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-09-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-09-2024 Incorporation · 4,000 shares