COVARI
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 01-06-2026Reappointment: (statutory auditor)General meeting of 27-03-2026
Director
current term since 14-03-2023
term until 23-03-2028
listed in the 2025 annual accounts, filed on 14-04-2026
Director
current term since 14-03-2023
term until 23-03-2028
earlier managing director, from 21-03-2019 to 01-04-2022
listed in the 2025 annual accounts, filed on 14-04-2026
Director and managing director
director current term since 14-03-2023
managing director appointed by deed of 02-06-2022
term until 23-03-2028
listed in the 2025 annual accounts, filed on 14-04-2026
Statutory auditor, permanent representative
appointed by deed of 05-05-2020
term of 3 financial years from 2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 21-03-2019
-
- Director, since before 21-03-2019
- Managing director, from before 21-03-2019 to 01-04-2022
-
- Director, since before 21-03-2019
- Managing director, appointed by deed of 02-06-2022, still in office
-
- Statutory auditor, from 25-03-2020 to date
-
- Statutory auditor, appointed by deed of 23-05-2017, until 05-05-2020
Control
Parent
Equity €11.9m
Profit €916 in 2025 (profit €96,944 in 2024)
Checked score
Source: accounts 30-09-2025
98.4%
This company
COVARI
Equity €7.5m
Profit €385,061 in 2025
Capital
- Capital
- €95,000
- Shares
- 250
- Contribution per share
- €380
- Equity per share
- €30,098 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2025: 98.4%
Source: lists of holdings in the owners' accounts