Covestro
La probabilité de faillite calculée de Covestro sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Sites | 2 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 05-05-2026 | 2026-00109832 |
| 31-12-2024 | volledig | 18-05-2025 | 2025-00101756 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00087476 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00101510 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20022900 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-14100449 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-12000454 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-15300213 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23900210 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16800395 |
| NACE primaire | 20130 |
| Forme juridique | SA(014) |
| Date de constitution | 02-04-2015 |
| Status | Actif |
| Code postal | 2040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 21805E0486/00A003 | Bruxelles | 780 m² | 1 · 637 m² | 31,3 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-02-2025 1 administrateur nommé, 1 démissionnaire
- Susanne Buchholz — Bestuurder
- Georg Wagner — Bestuurder
Détails techniques
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}20-08-2024 Hendrik Van Donink nommé commissaire
- Hendrik Van Donink — Commissaris
Détails techniques
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}20-08-2024 KPMG Bedrijfsrevisoren BV reconduit comme commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}19-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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}19-07-2024 3 administrateurs nommés
- Frank Quaeyhaegens — A lasthebber
- Michiel Adriaensens — Volmacht tot neerlegging en bekendmaking
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
Détails techniques
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}23-06-2023 44 administrateurs nommés
- Greet Aerts — Hr directeur
- Peter Verdonck — Procuratiehouder
- Maarten Plessers — Procuratiehouder
- Marc Buts — Procuratiehouder
- Frank Quaeyhaegens — Procuratiehouder
- Jan Busch — Gevolmachtigde
- Jan Heijl — Gevolmachtigde
- Gerwin Van Peteghem — Gevolmachtigde
Détails techniques
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Lieven De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Philip Vereycken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Philip De Kock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Wim Wuytack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Tim Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Bruno Van Bouwel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Bram Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Christine Lens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Van Parjs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Carine De Block",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Maarten De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Gerard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Walter Meyvis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Tony Snoeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristiaan Verheirstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Frank Guldentops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Van Assche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Peter Van De Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Bart De Bruyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Dirk Petein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Yves Van Langenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Kurt De Bie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Peter Caals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Paul Van Dorst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Dirk Van Kampen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuratiehouder (vervanging Gedelegeerd Bestuurder)",
"person": {
"rrn": null,
"name": "Frank Quaeyhaegens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}23-09-2022 1 administrateur nommé, 2 démissionnaires
- WAGNER Georg Rudolf — Enige bestuurder
- VALERO ARNAL Esther — Bestuurder
- WAGNER Georg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "WAGNER Georg Rudolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALERO ARNAL Esther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAGNER Georg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}23-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-09-2021 Michael Asma nommé hr directeur
- Michael Asma — Hr directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR-Directeur",
"person": {
"rrn": null,
"name": "Michael Asma",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}17-05-2021 2 administrateurs nommés
- KPMG Bedrijfsrevisoren — Commissaris
- Harry Van Donink — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}26-11-2020 Esther Valero Arnal nommé administrateur
- Esther Valero Arnal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Esther Valero Arnal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}09-10-2020 Michael Asma nommé hr directeur
- Michael Asma — Hr directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR-Directeur",
"person": {
"rrn": null,
"name": "Michael Asma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}10-01-2020 2 administrateurs nommés, 2 démissionnaires
- Georg Wagner — Bestuurder
- Georg Wagner — Gedelegeerd bestuurder
- Volker Weintritt — Bestuurder
- Volker Weintritt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Volker Weintritt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
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"name": "Volker Weintritt",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Georg Wagner",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Georg Wagner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}10-07-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Volker Weintritt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-10",
"filing_date": "2019-07-01",
"act_kind_objet": "Rechtzetting adres commissaris"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0627.857.343",
"name": "Covestro",
"role": "other",
"address": "2040 Antwerpen, Haven 507",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren CVBA",
"role": "other",
"address": "Belgi\u00EB, 1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft het adres van de commissaris van de vennootschap, dat wordt hersteld tot het adres van KPMG Bedrijfsrevisoren CVBA, met terugwerkende kracht vanaf de benoeming van de commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Volker Weintritt",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van Covestro, gehouden op 18 april 2019 te Antwerpen, besliste de correctie van het adres van de commissaris met terugwerkende kracht vanaf diens benoeming. De correctie werd uitgevoerd door de gedelegeerd bestuurder, de heer Volker Weintritt, die bevoegd is om de nodige verklaringen te doen en de correctie bekend te maken in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-04-18",
"what_corrected": "Adresgegevens van de commissaris van Covestro, die onjuist waren vermeld in een eerdere publicatie",
"prior_pub_number": "19092205"
},
"should_reroute_to_category": null
}08-11-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-08",
"filing_date": "2018-11-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-10-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde donderdag van de maand april om elf uur",
"old_schedule": "onbekend (niet vermeld)",
"effective_from_year": 2019,
"rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering van de statuten (art. 20). De nieuwe datum is vastgelegd als de derde donderdag van april om 11u."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2018 Richard Northcote démissionne de son mandat d'administrateur
- Richard Northcote — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Northcote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}30-07-2018 KPMG Accountants nommé commissaire
- KPMG Accountants — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Accountants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}19-04-2018 1 administrateur nommé, 1 démissionnaire
- Esther Valero Arnal — Bestuurder
- Klaus Schäfer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Klaus Sch\u00E4fer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Esther Valero Arnal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}23-06-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-23",
"filing_date": "2017-06-14",
"act_kind_objet": "Intrekking volmacht procuratiehouder C Thomas Stockman"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0627.857.343",
"name": "Covestro NV",
"role": "other",
"address": "Rechtbank van Koophandel Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volmacht van de procuratiehouder C Thomas Stockman, verleend op 2 juli 2015 door de gedelegeerd bestuurder van Covestro NV, wordt ingetrokken met ingang van 1 september 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Covestro NV heeft op 14 juni 2017 besloten de volmacht van de procuratiehouder C Thomas Stockman, die op 2 juli 2015 was verleend door de gedelegeerd bestuurder, in te trekken met ingang van 1 september 2016. De akte is op 14 juni 2017 neergelegd bij de griffie van de rechtbank van koophandel Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2016 2 administrateurs nommés
- Richard Northcote — Bestuurder
- Richard Northcote — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Richard Northcote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Richard Northcote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.857.343",
"name_full": "Covestro"
}
}29-07-2015 9 administrateurs nommés
- Greta Aerts — Hr directeur
- Bérénice Hantson — Hr directeur
- Lieven De Jonge — Procuratiehouder
- Eric D'hont — Procuratiehouder
- Christine Lens — Procuratiehouder
- Frank Quaeyhaegens — Procuratiehouder
- Thomas Stockman — Procuratiehouder
- Johan Vanden Eynde — Procuratiehouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR-Directeur",
"person": {
"rrn": null,
"name": "Greta Aerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "HR-Directeur",
"person": {
"rrn": null,
"name": "B\u00E9r\u00E9nice Hantson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuratiehouder",
"person": {
"rrn": null,
"name": "Lieven De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuratiehouder",
"person": {
"rrn": null,
"name": "Eric D\u0027hont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuratiehouder",
"person": {
"rrn": null,
"name": "Christine Lens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procuratiehouder",
"person": {
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}17-07-2015 Modification des statuts
Détails techniques
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}04-06-2015 Dr. Volker Weintritt nommé administrateur délégué
- Dr. Volker Weintritt — Gedelegeerd bestuurder
Détails techniques
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Détails techniques
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}07-04-2015 Constitution d'une société (NV)
Détails techniques
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]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Covestro |