COVESS
Timeline
42 events since 2001Board
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Appointment: Swennen Joeri (director)Permanent representative: De Clippeleir Johan · General meeting of 25-06-20267 points ▸
- General meeting, 25-06-2026
- Director appointment, Swennen Joeri
- Board composition, Vanswijgenhoven Tony (chair and managing director)
- Board composition, D.C.V.E. Solutions BV (director)
- Permanent representative, De Clippeleir Johan (director)
- Board composition, Vandormael Hugo (director)
- Board composition, Swennen Joeri (director)
2025
Weakest financial year net -€987,334 The net result drops to -€987,334, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474695630
Annual accounts 2024 filed PDFabbreviated format · 12 days late
2024
Highest result from 2006 to 2025 net €1.4m ▲3,003% The operating result of €1.5m and the net result of €1.4m are both a record.
Equity above €2m equity €2.5m ▲115% After 6 profitable years in a row, equity reaches €2.5m.
- General meeting, 05-09-2024
- Capital, €1,561,500, 596,675 shares
- Director appointment, VANDORMAEL Hugo
- Board composition, Tony VANSWIJGENHOVEN (director)
- Board composition, D.C.V.E. Solutions BV (director)
- Board composition, VANDORMAEL Hugo (director)
- Power of attorney, Sofie Janssen
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
1 director appointed, 2 reappointmentsReappointments: VANSWIJGENHOVEN Tony and D.C.V.E. Solutions · Permanent representative: DE CLIPPELEIR Johan · Appointment: VANSWIJGENHOVEN Tony (chair of the board and managing director)8 points ▸
- Registered office clause, 3510 Hasselt Monninxstraat 52
- Director reappointment, VANSWIJGENHOVEN Tony
- Director reappointment, D.C.V.E. Solutions
- Permanent representative, DE CLIPPELEIR Johan
- Power of attorney, Myrrhine Vrolix
- Director appointment, VANSWIJGENHOVEN Tony (chair of the board and managing director)
- Purpose change, “Vervaardiging van andere producten dan kunststof; Vervaardiging van machines voor de kunststof- en rubberindustrie; Vervaardiging van andere machines, apparaten…” (deed in Dutch)
- Capital, €1,561,500, 596,675 shares
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 61 days late
2021
Equity above €1m equity €1.1m ▲147% After 3 profitable years in a row, equity reaches €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 19 days late
Registered office moved from Heusden-Zolder to Hasselt-KermtNew registered office: Monninxstraat 52, 3510 Hasselt-Kermt · Previous registered office: Westlaan 321, 3550 Heusden-Zolder · General meeting of 28-02-20212 points ▸
- General meeting, 28-02-2021
- Registered-office move, Monninxstraat 52, 3510 Hasselt-Kermt
New establishment in Sint-Truiden Fabriekstraat 34
2020
Annual accounts 2019 filed PDFabbreviated format · 88 days late
2019
Back to profit net €128,686 The net result is €128,686, after 3 loss-making years.
Registered office moved from Hasselt to Heusden-ZolderNew registered office: WESTLAAN 321 TE 3550 HEUSDEN-ZOLDER · Previous registered office: MONNINXSTRAAT 52 TE 3510 HASSELT · Resignation: TIM DE MOREE (director) · General meeting of 18-06-20194 points ▸
- General meeting, 18-06-2019
- Director resignation, TIM DE MOREE
- Director discharge, TIM DE MOREE
- Registered-office move, WESTLAAN 321 TE 3550 HEUSDEN-ZOLDER
Annual accounts 2018 filed PDFabbreviated format · 70 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 41 days late
2 directors appointed, 1 resignationResignation: ROTTIE EDGARD · Appointments: DE MOREE TIM and TONY VANSWIJGENHOVEN (managing director) · General meeting of 04-12-20175 points ▸
- General meeting, 04-12-2017
- Director resignation, ROTTIE EDGARD
- Director appointment, DE MOREE TIM
- Director appointment, TONY VANSWIJGENHOVEN (managing director)
- Director appointment, TONY VANSWIJGENHOVEN (chair of the board)
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 96 days before the deadline
2015
Back to profit net €695,163 The net result is €695,163, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 57 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 120 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Back to profit net €926,884 The net result is €926,884, after 3 loss-making years.
Liquidity more than triples current ratio 1.34 The current ratio rises from 0.35 to 1.34. Short-term debt falls from €1.0m to €271,829.
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 11 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank