COVENT
ActiveDirectors
Directors
6 directors, last change in 2025
Pieter Willaert
Current
Chair of the board · in office according to the act of 24-02-2025 · Director · since 11-01-2025 · listed in the 2025 annual accounts, filed on 16-01-2026
Current
Current
Current
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijlagen-bij-het Belgiseh-Staatsblad -24/02/2025-Annexes du-Moniteur belge Vopr behóuden aan het Belgisch Staatsblad…”
deed of 24-02-2025Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 13-06-2022 Capital increase of €3,179,600.72 · to €3,241,600.72 · 87,500 new shares · in kind
Mandate history
7 people, 6 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alexander Baekelandt |
|
| Ann Lefebvre |
|
| Philippe Geysens |
|
| Pieter Willaert |
|
| Rik Joos |
|
| Stefaan Geerts |
|
| Luc Brouckaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vier jaar, 6”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Steeds geheel vrij mits wettelijke voorschriften tenzij andersluidende overeenkomsten, vijf volle werkdagen vóór datum algemene vergadering”
Articles of association, deed of 13-06-2022 (in Dutch)