Covera Walls
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director, permanent representative
appointed by deed of 25-09-2026
term without a fixed end
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 25-09-2026
term without a fixed end
also on the board of 1 other company
- ,
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
- Managing director, appointed by deed of 25-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
- Managing director, appointed by deed of 25-09-2026, still in office
Control
Founders
,
This company
Covera Walls
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Akten geldig enkel indien ondertekend door twee bestuurders die gezamenlijk optreden, collegiaal bestuursorgaan indien meer dan één…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
Shareholders
At incorporation
deed of 25-09-2026 ↗
- €5,000
- €5,000