Covarmed
Board
4 directors, 3 in day-to-day management, last change in April 2026Curafin NV
Director and managing director, permanent representative Dominic Flament
director since 07-12-2017
managing director appointed by deed of 05-01-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Corporalis BV
Director and managing director, permanent representative Karel Voet
appointed by deed of 05-01-2022
also on the board of 5 other companies
Trihold NV
Director, permanent representative Koen Verhelst
since 13-09-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director
director since 07-12-2017
managing director appointed by deed of 05-01-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayCurafin
Director, Managing director
Director, Managing director
FIRST AID SERVICES BV
Director, Managing director
Director, Managing director
Corporalis
Director, Managing director
Director, Managing director
Trihold
Director
Director
Marketrading
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Curafin
- Director, from 07-12-2017 to date
- Managing director, appointed by deed of 05-01-2022, still in office
- FIRST AID SERVICES BV
- Director, from 07-12-2017 to date
- Managing director, appointed by deed of 05-01-2022, still in office
- Corporalis
- Director, since before 13-09-2021
- Managing director, appointed by deed of 05-01-2022, still in office
- Trihold
- Director, from 13-09-2021 to date
- Marketrading
- Director, appointed by deed of 12-08-2022, until 17-04-2026
Control
Parent
Equity €1.7m
Profit €794,354 in 2025 (profit €774,897 in 2024)
Source: accounts Curafin 30-09-2025
100%
This company
Covarmed
Equity €3.1m
Profit €784,676 in 2025
Further up the chainTrihold 100%
Capital
- Contribution
- €40,800
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts