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Kovatech

Active Private limited companyfounded 2020active for 6 yearsKardinaal Cardijnlaan 19, 8730 BeernemKBO/BCE: BE 0756.746.884
Kovatech
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Board

1 director, no change since 2025
BERNAERT Michaël Alexandre Dominique Alain
Director (not named in the articles)
since 29-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BERNAERT Michaël Alexandre Dominique Alain
Director (not named in the articles)
Maertens Guido
Director (not named in the articles)
MAERTENS Johan
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • BERNAERT Michaël Alexandre Dominique Alain
    • Director (not named in the articles), from 29-08-2025 to date
  • Maertens Guido
    • Director (not named in the articles), from 19-10-2020 to 29-08-2025
  • MAERTENS Johan
    • Director (not named in the articles), from 19-10-2020 to 29-08-2025

Control

Shareholder
BEERNAERT Michaël
This company
Kovatech
Equity -€10,008
Loss €13,320 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
-€100 in 2025
Source
deed of 21-10-2020

Articles of association

deed of 21-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 09:00
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

Shareholders

Stated in the deed deed of 08-09-2025 ↗
  • BEERNAERT Michaël all shares
At incorporation deed of 21-10-2020 ↗
  • MAERTENS Johan Alfons Yvonne 100 shares (100%) · €5,000
  • MAERTENS Guido Raymond Alice founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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