Covico-Holding
Covico-Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 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 | 15 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 13-05-2026 | 2026-00110418 |
| 31-12-2024 | verkort | 31-07-2025 | 2025-00343357 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00431892 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00396535 |
| 31-12-2021 | micro | 28-08-2022 | 2022-20373218 |
| 31-12-2020 | micro | 31-08-2021 | 2021-65900016 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24000113 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-29300497 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26000278 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-29500415 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 20-12-2010 |
| Status | Active |
| Postal code | 8400 |
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. |
|---|---|---|---|---|
| 35020B0452/00N008 | Flanders | 904 m² | 1 · 152 m² | 7.6 m · 2 fl. |
| 35383C0351/00T003 | Flanders | 150 m² | 1 · 150 m² | 24.2 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-03-2023 1 director appointed, 1 resigning
- Olivier Covemaeker, Bestuurder
- Olivier Covemaeker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Covemaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-02",
"evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder/bestuurder, te weten de heer Olivier Covemaeker, ontslag te geven uit zijn functie.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-02",
"evidence_quote": "De algemene vergadering besluit de heer Olivier Covemaeker, met ingang vanaf heden tot niet-statutair bestuurder te benoemen en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0836.780.792",
"name": "FRWRD",
"address": "Brugsesteenweg 57 C, 8450 Bredene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de BV FRWRD met zetel te Brugsesteenweg 57 C, 8450 Bredene met ondernemingsnummer 0836.780.792, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkh",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Katia Denoo",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-03-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.110.243",
"name_full": "Covico-Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katia Denoo",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal de dato 2 maart 2023",
"een geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Covico-Holding |