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Kovertis

Active
Private limited companyfounded 2024active for 1 yearKasteelwegel 19, 9040 Gent, BelgiumKBO/BCE: BE 1017.748.348
Summary

Kovertis has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71,193 and a net result of €71,192. Its solvency ranks better than 65% of 9,532 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Kovertis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9040 Gent(Sint-Amandsberg),Kasteelwegel 19” (deed in Dutch)

deed of 24-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Alle afschriften en uittreksels van de notulen worden ondertekend door één of meer bestuurders met vertegenwoordigingsbevoegdheid…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)
“Bestuursbevoegdheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 24-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 11:00

deed of 24-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 24-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating tot de algemene vergadering en uitoefening van het stemrecht, rechten verbonden aan de effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Aanleg van reserves, /” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst” (deed in Dutch)
Liquidation distribution: “Verdeling van het na vereffening overblijvend saldo, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)

deed of 24-12-2024