COVIFOOD
The computed 12-month bankruptcy probability of COVIFOOD is 1.8% (moderate). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00251934 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00156048 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00152325 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20074232 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25600260 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-38300181 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-34000354 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21200119 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29000011 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32700426 |
| NACE primary | Cateringdiensten op contractbasis en overige diensten in verband met maaltijden(56220) |
| Legal form | Public limited company(014) |
| Incorporation | 09-09-1998 |
| Status | Active |
| Postal code | 1020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-07-2025 1 director appointed, 5 reappointed
- Thomas Verhamme, Commissaris
- Bart Serras, Bestuurder
- Werner Nies, Bestuurder
- BV SOEURS SERRAS, Feitelijk bestuurder
- Bart Serras, Bestuurder
- Werner Nies, Bestuurder
Technical details
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"subkind": "renewal",
"via_org": {
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"name": "BV SOEURS SERRAS",
"address": "9070 Destelbergen, Hellegatstraat 25 25",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 23/04/2025, en dit voor een hernieuwbare termijn van 1 jaar, eindigend na de gewone algemene vergadering gehouden in 2025",
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"via_org": {
"kbo": "0736.409.053",
"name": "BV ESTORNUDO",
"address": "8670 Koksijde, Zonstraat 30 30",
"country": "BE",
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},
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"effective_date": "2025-04-23",
"evidence_quote": "BV ESTORNUDO, met zetel te 8670 Koksijde, Zonstraat 30 30, ingeschreven in het rechtspersonenregister onder het nummer 0736409053, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger Werner Nies.",
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{
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"effective_date": "2025-04-23",
"evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 28/05/2024 door de BV SOEURS SERRAS en de BV ESTORNUDO in hun hoedanigheid van feitelijk bestuurder gestelde handelingen tot op 23/04/2025 uitdrukkelijk te bevestigen en bekrachtigen",
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"name": "Bart Serras",
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"subkind": "renewal",
"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang van 27/05/2025, en dit voor een hernieuwbare termijn van 1 jaar, eindigend na de gewone algemene vergadering gehouden in 2026",
"decharge_status": null,
"mandate_duration": {
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{
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0736.409.053",
"name": "BV ESTORNUDO",
"address": "8670 Koksijde, Zonstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "BV ESTORNUDO, met zetel te 8670 Koksijde, Zonstraat 30, ingeschreven in het rechtspersonenregister onder het nummer 0736.409.053, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger Werner Nies.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Forvis Mazars Bedrijfsrevisoren",
"address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist heeft om de BV Forvis Mazars Bedrijfsrevisoren te herbenoemen als commissaris van de vennootschap, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, die zal vertegenwoordigd worden door Thomas Verhamme, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
},
{
"body": "gewone_algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.100.062",
"name_full": "COVIFOOD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-07-2022 MAZARS BEDRIJFSREVISOREN reappointed as statutory auditor
- MAZARS BEDRIJFSREVISOREN, Commissaris
Technical details
{
"events": [
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"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN",
"address": "1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 17/06/2022 blijkt dat deze beslist heeft om de BV MAZARS BEDRIJFSREVISOREN, met zetel te 1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21 bus 8, ingeschreven in het rechtspersonenregister onder het nummer 0428.837.889, alsook bij het IBR onder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02101",
"name": "Thomas Verhamme",
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"name": "COVIFOOD",
"address": "1020 Brussel, Esplanade 1 bus 86",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De BV MAZARS BEDRIJFSREVISOREN duidt de heer Thomas Verhamme (A02101), bedrijfsrevisor, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN",
"address": "1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2022, 31/12/2023 en 31/12/2024. Het mandaat zal bijgevolg eindigen onmiddellijk na de gewone algemene vergadering van 2025.",
"decharge_status": "granted",
"mandate_duration": {
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"value": "2025"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "ORIOR EUROPE",
"person_name": null,
"org_rep_person_name": "Filip De Spiegeleire",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | COVIFOOD |