CKS
Board
2 directors, 1 auditor, last change in 2023COCO BV
Director (not named in the articles), permanent representative COLSON Lode
in office according to the deed of 27-06-2023
term without a fixed end
earlier manager, until 27-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles), permanent representative PANNEMANS Sabine
appointed by deed of 22-07-2020
term without a fixed end
earlier manager, until 27-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Statutory auditor, permanent representative Jurgen Jackers
appointed by deed of 22-03-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 27-06-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayCOCO
Director (not named in the articles)
Director (not named in the articles)
Colimo BV
Director (not named in the articles)
Director (not named in the articles)
Finvision Bedrijfsrevisoren Hasselt BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- COCO
- Director (not named in the articles), from 01-01-2009 to date
- Manager, until 27-06-2023
- Colimo BV
- Director, appointed by deed of 22-07-2020, until 27-06-2023
- Director (not named in the articles), since before 27-06-2023
- Finvision Bedrijfsrevisoren Hasselt BV
- Statutory auditor, from 08-09-2020 to date
Control
99%
This company
CKS
Equity €5.6m
Profit €644,741 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200 in the 2023 annual accounts
- Contribution per share
- €100
- Equity per share
- €28,154 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal;zelfde bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 12:00
Shareholders
3 ownersOwners 3
- COCOparentEquity €1.6m Loss of €81,892 in 2025 (profit of €235,956 in 2024) Checked score 81Sourceaccounts COCO 202499%
- Lode Colsonnatural personSourceown accounts 20190.5%
- Sabine Pannemansnatural personSourceown accounts 20190.5%