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Generated 29-06-2026
Active BE 0462.810.754Public limited company

COVERA PACKAGING

Smallandlaan 37 ·2660 Antwerpen, Belgium· 28 yrs active
Sector: Wholesale trade (46494)
Conclusion Checked

The computed 12-month bankruptcy probability of COVERA PACKAGING is 0.4% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-06-2025 2025-00123667
31-12-2023 volledig 27-06-2024 2024-00168928
31-12-2022 volledig 04-07-2023 2023-00196010
31-12-2021 volledig 07-06-2022 2022-20048547
31-12-2020 verkort 08-06-2021 2021-18000498
31-12-2019 verkort 08-06-2020 2020-15000197
31-12-2018 verkort 18-06-2019 2019-19600258
31-12-2017 verkort 07-06-2018 2018-16400523
31-12-2016 verkort 07-06-2017 2017-15600132
31-12-2015 verkort 14-06-2016 2016-18000372
Legal Structure
NACE primary Wholesale trade(46494)
Legal form Public limited company(014)
Incorporation03-03-1998
StatusActive
Postal code2660
Establishment units 1 location
COVERA PACKAGING NV
Smallandlaan 37, 2660 AntwerpenGroothandel in vaat- en glaswerk
since 19982.086.003.212
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11382A0390/00D000 Flanders 7,285 m² 1 · 3,465 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-10-2024
State Gazette act Miscellaneous
completed · Johan Kiebooms
11-10-2024
State Gazette act Miscellaneous
proposal · Johan Kiebooms
08-07-2024
State Gazette act Statutes amendment
v3.2
08-07-2024
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
08-07-2024
State Gazette act Statutes amendment
De vennootschap heeft ten doel de aan- en verkoop, in- en uitvoer, groot- en kleinhandel in en de productie en de vertegenwoordiging van alle goederen in glas, plateelwerk, porselein, aardewerk, kunst…
08-07-2024
State Gazette act Miscellaneous
proposal
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-06-2022
State Gazette act Director changes
10-06-2022
State Gazette act Director changes
v3.2
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-03-2022
State Gazette act Director changes
28-03-2022
State Gazette act Director changes
v3.2
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
State Gazette act Director changes
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-07-2018
State Gazette act Director changes
v3.2
25-06-2018
State Gazette act Capital & shares
v3.2
25-06-2018
State Gazette act Statutes amendment
v3.2
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
12-01-2018
State Gazette act Director changes
v3.2
2017
28-06-2017
State Gazette act Director changes
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
08-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
25-06-2018
v3.2
All acts · 17 updated 1 year ago
2024
11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Kiebooms
Summary: completedNotary: Johan Kiebooms · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Splitsingsvoorstel - Verzakingen - Verslagen - Met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "COVERA PACKAGING",
        "role": "contributor",
        "address": "2660 Antwerpen, Smallandlaan 37",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "COVIMMO",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": false,
    "patrimony_description": "Overdracht van activa en passiva vermogensbestanddelen.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COVERA PACKAGING NV heeft beslist over een met splitsing gelijkgestelde verrichting. Hierbij worden activa en passiva overgedragen aan COVIMMO CV. De aandeelhouders van COVERA PACKAGING ontvangen 9.610 nieuwe aandelen als vergoeding voor de overdracht, met een nettowaarde van \u20AC 480.549,91, gebaseerd op de balans per 31 december 2023. Alle sedert 1 januari 2024 door COVERA PACKAGING verrichte verrichtingen worden vanuit boekhoudkundig en fiscaal oogpunt geacht verricht te zijn voor rekening van COVIMMO.",
  "co_filed_documents": [
    "afschrift van de notulen van 22 augustus 2024",
    "volmachten",
    "verslagen",
    "uittreksel"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Kiebooms
Summary: proposalNotary: Johan Kiebooms · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Splitsingsvoorstel - Verzakingen - Verslagen - Met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "COVERA PACKAGING",
        "role": "demerged",
        "address": "2660 Antwerpen, Smallandlaan 37",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "COVIMMO",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Sparrenlaan 37",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft activa en passiva van de vennootschap COVERA PACKAGING, met een nettowaarde van \u20AC480.549,91, op basis van de jaarrekening per 31 december 2023. De overdracht is van toepassing op een deel van het vermogen, niet het gehele patrimony.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COVERA PACKAGING besliste op 22 augustus 2024 tot een met splitsing gelijkgestelde verrichting, waarbij activa en passiva worden overgedragen aan de besloten vennootschap COVIMMO. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en heeft een nettowaarde van \u20AC480.549,91. De aandeelhouders van COVERA PACKAGING ontvangen 9.610 nieuwe aandelen zonder waardevermelding, die vanaf 1 januari 2024 deel uitmaken van de winstverdeling. Het kapitaal van COVERA PACKAGING wordt verminderd met \u20AC31.215,48, zonder vernietiging van aandelen.",
  "co_filed_documents": [
    "afschrift van de notulen van 22 augustus 2024",
    "volmachten",
    "verslagen",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Zandhoven
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "NV COVERA PACKAGING",
        "role": "demerged",
        "address": "Smallandlaan 37, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.908.355",
        "name": "BV COVIMMO",
        "role": "recipient",
        "address": "Sparrenlaan 37, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00064,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 1.561,25 aandelen",
    "new_shares_issued_n": 9610,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit materi\u00EBle vaste activa en de daarmee verband houdende passivabestanddelen, met name onroerende goederen (terreinen en gebouwen) en de daarbij behorende schulden. Het betreft de bedrijfstak \u0027beheer en exploitatie onroerend goed\u0027.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.810.754",
    "org_name": "F\u0026N Consult VOF",
    "person_name": null,
    "org_rep_person_name": "Bart Gijsemans"
  },
  "summary_narrative": "Het bestuursorgaan van de NV COVERA PACKAGING en de BV COVIMMO hebben een splitsingsvoorstel opgesteld overeenkomstig artikelen 12:4 juncto 12:8 en artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een parti\u00EBle splitsing waarbij een deel van het vermogen van NV COVERA PACKAGING, met name de activa en passiva gerelateerd aan \u0027beheer en exploitatie onroerend goed\u0027, wordt overgedragen aan BV COVIMMO. De aandeelhouders van NV COVERA PACKAGING zullen nieuwe aandelen in BV COVIMMO ontvangen als vergoeding. De splitsing is bedoeld om de activiteiten van beide",
  "co_filed_documents": [
    "fusievoorstel van 12 juni 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-07-2024 Articles of association amended — alignment with the new Companies Code Statutes amendment
Summary: De vennootschap heeft ten doel de aan- en verkoop, in- en uitvoer, groot- en kleinhandel in en de productie en de vertegenwoordiging van alle goederen in glas, plateelwerk, porselein, aardewerk, kunst…
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "NV COVERA PACKAGING",
    "current_zetel_raw": "Smallandlaan 37, 2660 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verwijzing naar artikelen 12:8 en toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:4"
    },
    {
      "summary": "Verwijzing naar artikelen 12:4 en toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Toepassing van artikel 12:59 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59"
    },
    {
      "summary": "Vrijstelling gevraagd van formaliteiten zoals opgenomen in artikel 12:61 WWV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:61"
    },
    {
      "summary": "Vrijstelling gevraagd van formaliteiten zoals opgenomen in artikel 12:62 WWV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:62"
    },
    {
      "summary": "Opstellen van het controleverslag inzake de inbreng in natura naar aanleiding van de afsplitsing van bepaalde activa.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Naleving van artikel 2:55 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Staat van activa en passiva van NV COVERA PACKAGING per 31.12.2023",
    "Bodemattest",
    "fusievoorstel van 12 juni 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft ten doel de aan- en verkoop, in- en uitvoer, groot- en kleinhandel in en de productie en de vertegenwoordiging van alle goederen in glas, plateelwerk, porselein, aardewerk, kunststof, metaal en alle mogelijke andere materialen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9610,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": 150000.0,
    "share_classes_after": [
      {
        "count": 9610,
        "label": "aandelen",
        "rights_summary": "Gewone aandelen zonder nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen hebben unaniem afgezien van de toepassing van artikel 12:61 WVV en artikel 12:62 WVV en hebben gevraagd om vrijstelling van formaliteiten, zodat enkel een verslag dient te worden opgesteld met betrekking tot de inbreng in natura overeenkomstig artikel 5:133 WVV.",
    "articles": [
      "12:61",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.810.754",
        "name": "NV COVERA PACKAGING",
        "role": "demerged",
        "address": "Smallandlaan 37, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0763.908.355",
        "name": "BV COVIMMO",
        "role": "recipient",
        "address": "Sparrenlaan 37, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9610,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de materi\u00EBle vaste activa en de daarop betrekking hebbende passivabestanddelen, wat samen de activa vormen die nodig zijn voor de verdere groei en uitbouw van de activiteiten van de verkrijgende vennootschap.",
    "equity_transferred_eur": 480549.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV COVERA PACKAGING en de BV COVIMMO hebben overeenkomstig de artikelen 12:4, 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen een splitsingsvoorstel opgesteld. Hierbij zal NV COVERA PACKAGING een deel van haar vermogen, met name de bedrijfstak \u0027beheer en exploitatie onroerend goed\u0027, overdragen aan BV COVIMMO. De overdragende vennootschap blijft bestaan en zal nieuwe aandelen ontvangen als vergoeding voor de inbreng.",
  "co_filed_documents": [
    "fusievoorstel van 12 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
10-06-2022 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Van Gestel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PACO VOF",
        "address": "A. Lenaertsstraat 46, 2812 Muizen (Mechelen)",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan Schelfaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV XANDRESS INVEST",
        "address": "Sparrenlaan 37, 2070 Burcht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Gijsemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VOF F \u0026 N CONSULT",
        "address": "Schijnbeemdenlaan 2A, 2110 Wijnegem",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2022 3 directors appointed Director changes
  • Frank Van Gestel — Bestuurder
  • Stefaan Schelfaut — Bestuurder
  • Bart Gijsemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Schelfaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gijsemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging"
  }
}
28-03-2022 2 directors appointed Director changes
  • Steven Vyvey — Commissaris
  • Stefan Schelfaut — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223 bus 6, 2240 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 bus 6 en ondernemingsnummer 0859.596.677, vast vertegenwoordig door de heer Steven Vyvey, dat start in het boekjaar 2021 voor een termijn van 3 boekjaren, welke zal eindigen met de jaarlijkse s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Schelfaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Xandres Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Xandres Invest BV\nBestuurder\nVast vertegenwoordigd door\nStefan Schelfaut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2021-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2022 Vyvey & Co appointed as statutory auditor Director changes
  • Vyvey & Co — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging"
  }
}
2019
24-06-2019 F & N CONSULT appointed as director Director changes
  • F & N CONSULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F \u0026 N CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  }
}
2018
10-07-2018 Karel D'Haens resigns as director Director changes
  • Karel D'Haens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel D\u0027Haens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging"
  }
}
25-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  }
}
25-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-01-2018 Karel D'Haens appointed as director Director changes
  • Karel D'Haens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel D\u0027Haens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  }
}
2017
28-06-2017 2 resigning Director changes
  • Simonne Van den Dries — Bestuurder
  • Karel D'Haens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne Van den Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel D\u0027Haens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "Covera Packaging"
  }
}
2016
08-01-2016 4 directors appointed Director changes
  • BVBA XANDRESS INVEST — Bestuurder
  • Simonne Van den Dries — Bestuurder
  • Karel D'Haens — Bestuurder
  • VOF PACO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA XANDRESS INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne Van den Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel D\u0027Haens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF PACO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.810.754",
    "name_full": "COVERA PACKAGING"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Groothandel in vaat- en glaswerk51441Groothandel in overige intermediaire producten, n.e.g.51562
Primary activity highlighted.
Names & trade names
Legal nameNL COVERA PACKAGING
Registered office
Smallandlaan 37
2660 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative