COVAN CONSULT
Board
1 director, since incorporationDirector
appointed by deed of 05-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 05-07-2022
Mandates through the years
2 names, the dashed line is todayCOMYN Segnia Kathleen Claude
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- VANCAUWENBERGHE Anton Marie Anita Tony
- Director, from 01-07-2022 to date
- COMYN Segnia Kathleen Claude
- Successor director, appointed by deed of 05-07-2022, no longer listed in the 2025 annual accounts
Control
This company
COVAN CONSULT
Equity €138,343
Profit €61,339 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €553 in 2025
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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“Enige aandeelhouder of derde, indien geen bestuurder benoemd”“Derde benoemd tot bestuurder zelfs in statuten en zonder beperking duur te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 05-07-2022 ↗
- VANCAUWENBERGHE Anton Marie Anita Tony 125 shares (50%) · €1,250
- COMYN Segnia Kathleen Claude 125 shares (50%) · €1,250