COVS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
micro format · 25 days late
24-03
Gazette deed
Resignation: Catherine Menestrey (director)Appointment: Olivier Strouven (director)3 points ▸
Gazette deed
Resignation: Catherine Menestrey (director)
Appointment: Olivier Strouven (director)3 points ▸
- General meeting, 16-02-2026
- Director resignation, Catherine Menestrey (director (not named in the articles))
- Director appointment, Olivier Strouven (director (not named in the articles))
2025
15-07
Gazette deed
Company renamed from CAROLINE SHOES & CO to COVSResignation: VERMIERDT Caroline Victorine Marcelle (director) · Appointments: MENESTREY Catherine Fabienne Olivia (director) and VERMIERDT Caroline Victorine Marcelle (director) · Purpose change11 points ▸
Gazette deed
Company renamed from CAROLINE SHOES & CO to COVS
Resignation: VERMIERDT Caroline Victorine Marcelle (director) · Appointments: MENESTREY Catherine Fabienne Olivia (director) and VERMIERDT Caroline Victorine Marcelle (director) · Purpose change11 points ▸
- General meeting, 09-07-2025
- Name change, COVS
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, VERMIERDT Caroline Victorine Marcelle (director)
- Director discharge, VERMIERDT Caroline Victorine Marcelle (director)
- Board rule, 2
- Director appointment, MENESTREY Catherine Fabienne Olivia (director (not named in the articles))
- Director appointment, VERMIERDT Caroline Victorine Marcelle (director (not named in the articles))
- Registered office clause, “4820 Dison, rue du Bois”, 96 (deed in French)
25-06
micro format · 36 days before the deadline
2024
31-12
Financial
Back to profitnet €4,978
The net result is €4,978, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.40
The current ratio rises from 0.67 to 1.40. Short-term debt falls from €30,967 to €18,259.
15-07
micro format · 16 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€222
The net result drops to -€222, the lowest from 2022 to 2025. It recovers the following year.
21-08
micro format · 21 days late
2022
03-01
Gazette deed
IncorporationAppointment: VERMIERDT Caroline Victorine Marcelle (director) · Founder · Founding capital7 points ▸
Gazette deed
Incorporation
Appointment: VERMIERDT Caroline Victorine Marcelle (director) · Founder · Founding capital7 points ▸
- Incorporation, 30-12-2021
- Founder, VERMIERDT Caroline Victorine Marcelle
- Founding capital
- Registered office clause, “4820 Dison,rue du Bois,96, dépôt au greffe d’une expédition de l’acte constitutif” (deed in French)
- Board rule, 1, “assemblée” (deed in French)
- Director appointment, VERMIERDT Caroline Victorine Marcelle (director (not named in the articles))
- Pre-incorporation commitments, “takeover, engagements,obligations,activités au nom et pour compte de la société en formation” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank