COVECON
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayCOOLS Bart Rik
Director (not named in the articles)
Director (not named in the articles)
Sigrid Verhaeghe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COOLS Bart Rik
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
- Sigrid Verhaeghe
- Director (not named in the articles), appointed by deed of 03-03-2026, still in office
Control
This company
COVECON
Equity €89,157
Profit €84,157 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,783 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2024 (in Dutch)- 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.
- Last Friday of June at 18:30
Shareholders
At incorporation
deed of 30-09-2024 ↗
- COOLS Bart Rik founder
- VERHAEGHE Sigrid Maria founder
- COOLS Bart 25 shares (50%) · €2,500
- VERHAEGHE Sigrid 25 shares (50%) · €2,500