REPROCOVER
Timeline
5 events since 2024Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010562826
2025
Capital increase of €825,000 to €1,656,541.48Capital from €831,541.48 to €1,656,541.48, 2,500 new shares · General meeting of 27-06-20254 points ▸
- General meeting, 27-06-2025
- Capital increase, €825,000
- Capital, €1,656,541.48, 10,000 shares
- Amendment of the articles, article 5
- The deed holds 5 more points.
2024
IncorporationFounding capital of €6,541.48 · Demerger: ETABLISSEMENTS SIMONIS S. splits off to REPROCOVER · Capital increase of €825,000 to €831,541.48 · Founder: ETABLISSEMENTS SIMONIS S. · published on 24-06-202415 points ▸
- Founder, ETABLISSEMENTS SIMONIS S.
- Registered office clause, Avenue André Ernst 19, 4800 Verviers
- Founding capital, €6,541.48, 5,000 shares
- Capital increase, €825,000, mentioned twice in the deed
- Capital, €831,541.48, 7,500 shares, mentioned twice in the deed
- Director appointment, SAPIUS (class A director)
- Director appointment, CARILIBEL (class A director)
- Director appointment, MONTULET Amandine (class B director)
- Director appointment, PETITJEAN André (class B director)
- Permanent representative, GÖBBELS Charles Sophie Pierre Jean Pol
- Permanent representative, GÖBBELS Vincent Marie Willy Marcel Pol
- Power of attorney, SAPIUS
- CARILIBEL holds 4,999 shares
- KNOTT Anne holds 1 share
- Accounting effect, 01-10-2023
- The deed holds 18 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
REPROCOVER was incorporated on 20 June 2024 as a public limited company by ETABLISSEMENTS SIMONIS S., CARILIBEL and one natural person, with a starting capital of €6,541.12 Between 2024 and 2025 the capital was increased 2 times, most recently to €1.7m.23 The company has filed annual accounts once, for financial year 2025.4