COVALTIS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
Control
Founders
, ,
This company
COVALTIS
Equity €28,242
Profit €18,242 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €28.24 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 29-01-2025 ↗
- 495 shares (49.5%) · €4,950
- 495 shares (49.5%) · €4,950
- 10 shares (1%) · €100