COVALGO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-02-2024
listed in the 2025 annual accounts, filed on 11-12-2025
Director (not named in the articles)
appointed by deed of 02-02-2024
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
3 names, the dashed line is todayDONNERS Jacques
Director (not named in the articles)
Director (not named in the articles)
SCHELFHOUT Martine
Director (not named in the articles)
Director (not named in the articles)
DS CONSULT
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DONNERS Jacques
- Director (not named in the articles), since before 30-06-2022
- SCHELFHOUT Martine
- Director (not named in the articles), since before 30-06-2022
- DS CONSULT
- Manager, from before 30-06-2022 to 02-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- 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 December at 10:00