COVREX
La probabilité de faillite calculée de COVREX sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00355963 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00354258 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00281338 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20111616 |
| 31-12-2020 | verkort | 22-06-2021 | 2021-22200262 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27900256 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28400556 |
-
T&A HoldingPersonne moraleAdministrateur· repr. perm.: Joeri DilsActe Moniteur 22095755 (09-08-2022)Actif07-07-2022 → auj.
Anciens dirigeants (2)
-
Fabritro BVPersonne moraleAdministrateur· repr. perm.: Edmond de Fabribeckers de Cortils de GrâceActe Moniteur 22095755 (09-08-2022)Ancien— → 07-07-2022
-
GDT BVPersonne moraleAdministrateur· repr. perm.: Guillaume de Troostembergh - de TroostemberghActe Moniteur 22095755 (09-08-2022)Ancien— → 07-07-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Mathias Roef |
— | 17-04-2023 → auj. |
| NACE primaire | Commerce de détail(47529) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-12-2017 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13375M0234/00K002 | Flandre | 1,4 ha | 1 · 1,4 ha | 8,6 m · 2 ét. |
| 24662F0032/00T000 | Flandre | 6 845 m² | 1 · 7 586 m² | 8,9 m · 2 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.
19-11-2025 Mathias Roef reconduit comme commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Mathias Roef",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV"
}
}19-11-2025 1 administrateur nommé, 1 reconduit
- Mathias Roef — Vaste vertegenwoordiger
- NV CALLENS VANDELANOTTE — Voorzitter
Détails techniques
{
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{
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"role": "voorzitter",
"person": null,
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"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 30/06/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
},
{
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"via_org": {
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"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
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"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02528",
"name": "Mathias Roef",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02528, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.906.695",
"name_full": "NV CALLENS VANDELANOTTE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0433.608.707"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV T\u0026A Holding",
"person_name": null,
"org_rep_person_name": "Joeri Dils",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2023 Mathias Roef nommé commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-17",
"evidence_quote": "De aandeelhouder BESLUIT om, met ingang van de datum van huidig besluit, Vandelanotte Bedrijfsrevisoren, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met zetel te President Kennedypark 1A, 8500 Kortrijk en met ondernemingsnummer 0433.608.707 (RPR Gent, afdeling Kortrijk), overeenkoms"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV"
}
}09-08-2022 1 administrateur nommé, 2 démissionnaires
- Joeri Dils — Bestuurder
- Guillaume de Troostembergh - de Troostembergh — Bestuurder
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GDT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: \u2022 GDT BV, vast vertegenwoordigd door de heer Guillaume de Tr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fabritro BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de be\u00EBindiging van het bestuursmandaat van de hiernavolgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en BESLUIT deze be\u00EBindiging voor zoveel als nodig te aanvaarden: ... en Fabritro BV, vast vertegenwoordigd door de heer Edmon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Dils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "T\u0026A Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder BESLUIT om T\u0026A Holding BV, een besloten vennootschap naar Belgisch recht met zetel te 2440 Geel, Klaus-Michael Kuehnelaan 9 en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer (RPR Antwerpen, afdeling Turnhout) 0762.907.077, vast vertegenwoordigd door Joeri Di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV"
}
}05-08-2022 Transfert du siège social de Aarschot à Geel
- Nieuwlandlaan 87, 3200 Aarschot → Klaus-Michael Kuehnelaan 9, 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Klaus-Michael Kuehnelaan",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Aarschot",
"region": "Vlaams Gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "436",
"street_number": "87"
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder heeft verklaard dat de zetel van de vennootschap met onmiddellijke uitwerking wordt verplaatst naar volgend adres: Klaus-Michael Kuehnelaan 9 te 2440 Geel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BVBA"
}
}05-08-2022 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Nieuwlandlaan 87 bus 436 : 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "436",
"street_number": "87",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-05",
"filing_date": "2022-08-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0085.906.695"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
]
}20-07-2022 Edmond de Fabribeckers de Cortils de Grâce démissionne de son mandat d'administrateur
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685906695",
"name": "BV Fabritro",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BVBA"
}
}20-07-2022 1 administrateur nommé, 1 démissionnaire rectificatif
- Guillaume de Troostembergh - de Troostembergh — Vaste vertegenwoordiger
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Fabritro",
"address": "Loyestraat 2, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "De BV G.D.T.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "De BV G.D.T., bestuurder, Guillaume de Troostembergh - de Troostembergh, vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-20",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De BV G.D.T.",
"person_name": null,
"org_rep_person_name": "Guillaume de Troostembergh - de Troostembergh",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2019 Augmentation de capital de 331.672,27 € à 350.272,27 €
- €18.600 → €350.272,27
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 331672.27,
"currency": "EUR",
"after_eur": 350272.27,
"delta_eur": 331672.27,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Besluit tot verhoging van het kapitaal met DRIEHONDERDEENENDERTIGDUIZEND ZESHONDERD TWEE\u00CBNZEVENTIG EURO ZEVENENTWINTIG CENT (\u20AC 331.672,27) door nagemelde inbreng in natura ... om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op driehonderdvijftigduizend tweehonderd twee\u00EBnzeventig euro zevenentwintig cent (\u20AC 350.272,27)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BVBA"
}
}18-12-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3200 Aarschot, Nieuwlandlaan 87 bus B436",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-10-02",
"name": "Mevrouw de LIEDEKERKE BEAUFORT Sophie Micheline Fran\u00E7oise Marie",
"niss": null,
"address": "3390 Tielt-Winge, Kasteeldreef 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Mevrouw de LIEDEKERKE BEAUFORT Sophie Micheline Fran\u00E7oise Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0685.906.695",
"name_full": "COVREX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-12-12",
"post_incorporation_mandates": []
}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 | COVREX |