COVETRUS HOLDING
The computed 12-month bankruptcy probability of COVETRUS HOLDING is 0.1% (very low). The company has been active since 2002 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.
| Active | 23 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00274177 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00256896 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00367734 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075322 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31800248 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700287 |
| 29-12-2018 | volledig | 03-07-2019 | 2019-28400089 |
| 30-12-2017 | volledig | 29-06-2018 | 2018-25500053 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27000339 |
| 26-12-2015 | volledig | 07-06-2016 | 2016-15900355 |
-
Bert FierkensDirectorState Gazette act 23031547 (06-03-2023)Current06-03-2023 → present
-
Graham RhodesDirectorState Gazette act 23031547 (06-03-2023)Current06-03-2023 → present
Historic, not recently confirmed (2)
-
Fredenk De VosDirectorState Gazette act 20085011 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Michel DUPONTAuditorState Gazette act 19157890 (04-12-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (3)
-
Paul ReintjesVaste vertegenwoordigerState Gazette act 24057033 (09-04-2024)Permanent representative09-04-2024 → present
-
Linda BERIXVaste vertegenwoordigerState Gazette act 16068568 (19-05-2016)Permanent representative19-05-2016 → 09-04-2024
2 events
- 09-04-2024 Resigned· Vaste vertegenwoordiger
- 19-05-2016 Appointed· Vaste vertegenwoordiger
-
Paul LEPINEVaste vertegenwoordigerState Gazette act 16068568 (19-05-2016)Permanent representative- → 19-05-2016
Former directors (5)
-
Covetrus Holding B.V.DirectorState Gazette act 24153362 (24-10-2024)Former24-10-2024 → 08-04-2025
3 events
- 08-04-2025 Resigned· Director
- 24-10-2024 Resigned· Director
- 24-10-2024 Appointed· Director
-
Frederik De VosManaging directorState Gazette act 20085011 (24-07-2020)Former24-07-2020 → 06-03-2023
2 events
- 06-03-2023 Resigned· Director
- 24-07-2020 Appointed· Managing director
-
Georges HalesDirectorState Gazette act 20085011 (24-07-2020)Former- → 24-07-2020
-
Marc WagemansBestuurder, gedelegeerd bestuurderState Gazette act 15151007 (26-10-2015)Former- → 26-10-2015
-
SogepiBestuurder, gedelegeerd bestuurderState Gazette act 15151007 (26-10-2015)Former- → 26-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel DupontCurrent Statutory auditor |
- | 05-07-2022 → present |
Show 2 earlier auditors
| Hendrikus Herijgers Statutory auditor succeeded by Michel Dupont in 2022 |
- | 18-12-2015 → 05-07-2022 |
| Luc Callaert Statutory auditor succeeded by Hendrikus Herijgers in 2015 |
- | 06-06-2007 → 18-12-2015 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-2002 |
| Status | Active |
| Postal code | 3583 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71462E0751/00P000 | Flanders | 1.4 ha | 1 · 4,847 m² | - |
| 71049A0844/00H000 | Flanders | 5,600 m² | 1 · 9,227 m² | 11.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-04-2025 Covetrus Holding B.V. resigns as director
- Covetrus Holding B.V., Bestuurder
Technical details
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}24-10-2024 1 director appointed, 1 resigning
- Covetrus Holding B.V., Bestuurder
- Covetrus Holding B.V., Bestuurder
Technical details
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}09-04-2024 1 director appointed, 1 resigning
- Paul Reintjes, Vaste vertegenwoordiger
- Linda Berix, Vaste vertegenwoordiger
Technical details
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}06-03-2023 2 directors appointed, 1 resigning
- Bert Fierkens, Bestuurder
- Graham Rhodes, Bestuurder
- Frederik De Vos, Bestuurder
Technical details
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}05-07-2022 Michel Dupont appointed as statutory auditor
- Michel Dupont, Commissaris
Technical details
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}24-07-2020 2 directors appointed, 1 resigning
- Fredenk De Vos, Bestuurder
- Frederik De Vos, Gedelegeerd bestuurder
- Georges Hales, Bestuurder
Technical details
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}04-12-2019 Michel DUPONT appointed as auditor
- Michel DUPONT, Auditor
Technical details
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}27-06-2019 Articles of association amended
Technical details
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}
}01-03-2019 Hendrikus Herijgers appointed as statutory auditor
- Hendrikus Herijgers, Commissaris
Technical details
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}19-05-2016 1 director appointed, 1 resigning
- Linda BERIX, Vaste vertegenwoordiger
- Paul LEPINE, Vaste vertegenwoordiger
Technical details
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}18-12-2015 Hendrikus Herijgers appointed as statutory auditor
- Hendrikus Herijgers, Commissaris
Technical details
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}26-10-2015 2 resigning
- Marc Wagemans, Bestuurder, gedelegeerd bestuurder
- Sogepi, Bestuurder, gedelegeerd bestuurder
Technical details
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}11-10-2010 Transaction in capital or shares
Technical details
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}06-06-2007 Luc Callaert appointed as statutory auditor
- Luc Callaert, Commissaris
Technical details
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}| Legal nameNL | COVETRUS HOLDING |