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COVS

Active
Private limited companyfounded 2021active for 4 yearsRue du Bois 96, 4820 Dison, BelgiumKBO/BCE: BE 0779.533.669

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-08
NBB filing Annual accounts 2025 filedNBB
micro format · 25 days late
24-03
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))

Open the act in the Belgian Official Gazette

2025
15-07
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)

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2024 filedPDF
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
NBB filing Annual accounts 2023 filedPDF
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
NBB filing Annual accounts 2022 filedPDF
micro format · 21 days late
2022
03-01
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)

Open the act in the Belgian Official Gazette

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

History

COVS was incorporated on 30 December 2021 as a private limited company.1 The name was changed to COVS in 2025.2 The board currently has 2 members.3 Total assets rose from €37,288 in 2022 to €69,994 in 2025 and headcount from 4.3 to 7.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-07-2025
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2022 and 2025

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