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Covalent

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearMerelsstraat 19, 3078 Kortenberg, BelgiumKBO/BCE: BE 1026.027.002
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CovalentActive
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Directors

Directors
4 directors, no change since 2026

Board 4

HIVEST CAPITAL PARTNERS
Director (not named in the articles) · appointed in the act of 01-08-2025 · term without a fixed end · Legal entity · permanent representative: LEPEE Cédric
Current
COIFFARD François-Xavier
Administrateur non statutaire représentant les actionnaires ayant réinvesti (administrateur actionnaire réinvestisseur) · appointed in the act of 02-01-2026 · term without a fixed end
Current
GRAVE Barthélémy
Administrateur non statutaire représentant les investisseurs (administrateur investisseur) · appointed in the act of 02-01-2026 · term without a fixed end
Current
MANY CONSULTING
Administrateur non statutaire représentant les actionnaires ayant réinvesti (administrateur actionnaire réinvestisseur) · appointed in the act of 02-01-2026 · term without a fixed end · Limited partnership · permanent representative: Annie Okmez · also on the board of 1 other company
Current
Permanent representatives 2
LEPEE Cédric
Permanent representative · appointed in the act of 01-08-2025 · for HIVEST CAPITAL PARTNERS
Current
Annie Okmez
Permanent representative · appointed in the act of 02-01-2026 · for MANY CONSULTING
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 02-01-2026 · permanent representative: Guillaume Rosolen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan en het interne…”
deed of 04-09-2026

Owners and capital

Shareholders

At incorporation act of 01-08-2025 ↗

Capital transactions

Capital over time
  1. 04-09-2026 Capital stated in 2 acts · 52,000,000 shares
  2. 01-08-2025 Incorporation · €1 · 1 share

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
HIVEST CAPITAL PARTNERS
  • Director (not named in the articles), appointed in the act of 01-08-2025, still in office
COIFFARD François-Xavier
  • Administrateur non statutaire représentant les actionnaires ayant réinvesti (administrateur actionnaire réinvestisseur), appointed in the act of 02-01-2026, still in office
GRAVE Barthélémy
  • Administrateur non statutaire représentant les investisseurs (administrateur investisseur), appointed in the act of 02-01-2026, still in office
MANY CONSULTING
  • Administrateur non statutaire représentant les actionnaires ayant réinvesti (administrateur actionnaire réinvestisseur), appointed in the act of 02-01-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 02-01-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De bestuurders kunnen alle handelingen verrichten die noodzakelijk of nuttig zijn voor de verwezenlijking van het voorwerp van de…”
“Elke bestuurder kan een andere bestuurder van het collegiale bestuursorgaan machtigen, via elk communicatiemiddel dat schriftelijk kan…”
“Het bestuursorgaan kan slechts geldig beraadslagen en besluiten over de Voorbehouden Aangelegenheden van het bestuursorgaan (zoals…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders kunnen inzage nemen voor wat hun effecten betreft”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In geval van overdracht van A, Aandelen behouden de overgedragen aandelen hun hoedanigheid van A-Aandelen, In geval van overdracht van…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Voorkeurrecht, Behoudens andersluidende bepalingen in de Aandeelhoudersovereenkomst”

Articles of association, deed of 04-09-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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