Sloopwerken Covemacker
Board
1 director, last change in September 2026Mandates through the years
4 names, the dashed line is todayLieze Dejonckheere
Director
Director
COVEMACKER Marniek
Sole director (not named in the articles)
Sole director (not named in the articles)
COVEMACKER Stijn
Sole director (not named in the articles)
Sole director (not named in the articles)
COVEMACKER Thijs
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lieze Dejonckheere
- Director, appointed by deed of 09-10-2026, still in office
- COVEMACKER Marniek
- Sole director (not named in the articles), from before 31-12-2022 to 14-06-2024
- Sole director (not named in the articles), from before 11-06-2024 to 14-06-2024
- COVEMACKER Stijn
- Sole director (not named in the articles), from before 31-12-2021 to 14-06-2024
- Sole director (not named in the articles), from before 11-06-2024 to 14-06-2024
- COVEMACKER Thijs
- Sole director (not named in the articles), from before 31-12-2021 to 14-06-2024
- Sole director (not named in the articles), from before 11-06-2024 to 14-06-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, algemene vergadering bij gewone meerderheid kent aan bepaalde bestuurders bezoldiging toe”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, toestemming medeaandeelhouders volgens zelfde…”
Capital transactions
Capital over time
- 14-06-2024 Converted to unavailable equity · €18,600
- 14-06-2024 Converted to available equity