KOVANTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
28-08
abbreviated format · 28 days late
08-01
Gazette deed
Resignation: Carl Naessens (director)Permanent representatives: Steven Naessens and Carl Naessens4 points ▸
Gazette deed
Resignation: Carl Naessens (director)
Permanent representatives: Steven Naessens and Carl Naessens4 points ▸
- General meeting, 19-08-2024
- Director resignation, Carl Naessens (director)
- Permanent representative, Steven Naessens
- Permanent representative, Carl Naessens
2024
29-08
abbreviated format · 29 days late
2023
25-08
abbreviated format · 25 days late
2022
31-12
Financial
Weakest financial yearnet €8,768 ▼98.7%
The net result drops to €8,768, the lowest from 2018 to 2025. It recovers the following year.
07-10
Gazette deed
Changes of role: NAESSENS Carl Marie Odile Marguerite, NAESSENS Hendrik Stephan Marie Camille and NAESSENS Steven Harold Marie ClaireRegistered office clause · Power of attorney · Amendment of the articles16 points ▸
Gazette deed
Changes of role: NAESSENS Carl Marie Odile Marguerite, NAESSENS Hendrik Stephan Marie Camille and NAESSENS Steven Harold Marie Claire
Registered office clause · Power of attorney · Amendment of the articles16 points ▸
- Registered office clause, “Vaarnewijkstraat 9 8530 Harelbeke, VIJFDE BESLUIT” (deed in Dutch)
- Power of attorney
- Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
- General meeting, 30-09-2022
- Other provision, “van rechtswege, omzetting hoedanigheid zaakvoerder naar bestuurder” (deed in Dutch)
- Director resignation, NAESSENS Carl Marie Odile Marguerite (statutory director)
- Director resignation, NAESSENS Hendrik Stephan Marie Camille (statutory director)
- Director resignation, NAESSENS Steven Harold Marie Claire (statutory director)
- Amendment of the articles, 13
- Director appointment, NAESSENS Carl Marie Odile Marguerite (director (not named in the articles))
- Director appointment, NAESSENS Hendrik Stephan Marie Camille (director (not named in the articles))
- Director appointment, NAESSENS Steven Harold Marie Claire (director (not named in the articles))
- The act holds 4 more points.
29-08
abbreviated format · 29 days late
2021
25-08
abbreviated format · 25 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €743,686 ▲84.5%
The net result of €743,686 is the highest of those years.
31-08
abbreviated format · 31 days late
2019
31-12
Financial
Equity above €2mequity €2.0m ▲5.4%
With a profit in every financial year since 2018, equity grows to €2.0m.
Show earlier events
29-08
abbreviated format · 29 days late
2018
30-08
abbreviated format · 30 days late
2017
31-08
abbreviated format · 31 days late
1983
01-01
Gazette deed
Incorporation
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