Covia Consulting
ActiveDirectors
Directors
2 directors, no change since 2025
DAWANS Corentin Olivier Roger Adrien
Current
Director (not named in the articles) · since 23-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
DE MEYERE Olivia Marie
Current
Director (not named in the articles) · since 23-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025Owners and capital
Shareholders
At incorporation
act of 26-09-2025 ↗
- DAWANS Corentin Olivier Roger Adrien 200 shares (50%) · €2,000 in cash
- DE MEYERE Olivia Marie 200 shares (50%) · €2,000 in cash
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €4,000 · 400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DAWANS Corentin Olivier Roger Adrien |
|
| DE MEYERE Olivia Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité absolue des voix ou actionnaire unique, portée aux frais généraux, indépendamment des frais de représentation, voyages et…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 26-09-2025 (in French)