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COVEDIM

Active Public limited companyfounded 2002active for 24 yearsRue de Jolimont 70, 7170 ManageKBO/BCE: BE 0478.697.275 subsidiary of

Board

2 directors, 1 in day-to-day management, last change in 2025
Director, permanent representative
appointed by deed of 12-05-2015
listed in the 2023 annual accounts, filed on 12-08-2024
Managing director
in office according to the deed of 19-12-2025 6-year term from 2025
listed in the 2023 annual accounts, filed on 12-08-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 12-05-2015

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director, Managing director and chair of the board

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 12-05-2015, still in office
    • Director, since before 31-10-2017
    • Managing director and chair of the board, since before 31-10-2017
    • Director, until 12-05-2015

Control

Parent
Equity €543,945
Profit €74,578 in 2025 (profit €1,826 in 2024)
Checked score
Source: accounts 2025
100%
This company
COVEDIM
Equity €96,256
Profit €52,562 in 2025

Capital

Capital
€87,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2014 to 2024: 50%
    • 2025: 100%

Source: lists of holdings in the owners' accounts

Next steps