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COCO MOOD

Active Private limited companyfounded 2020active for 6 yearsRue Jean Borg 95/B, 4624 FléronKBO/BCE: BE 0749.602.835
COCO MOOD
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Board

1 director, no change since 2022
Director
appointed by deed of 12-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-11-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 12-04-2021, still in office
    • Director, appointed by deed of 03-07-2020, until 01-04-2022

Control

Shares transferred to
This company
COCO MOOD
Equity €22,625
Profit €19,148 in 2025

Capital

Contribution
€33,000
Shares
30
Contribution per share
€1,100
Equity per share
€754 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Besluit algemene vergadering onder meerderheids- en aanwezigheidsvoorwaarden voor statutenwijzigingen, steeds herroepbaar door algemene…”
deed of 13-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00
deed of 13-11-2020 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 03-07-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”
deed of 13-11-2020 (in Dutch)

Shareholders

Share transfer deed of 12-04-2021 ↗
  • to 15 shares
At incorporation deed of 03-07-2020 ↗
  • 30 shares (100%) · €3,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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