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Cocquyt Consultancy

Active Private limited companyfounded 2024active for 2 yearsTollekenswegel 43, 9080 LochristiKBO/BCE: BE 1009.287.077 #1 company by equity in Lochristi, Real estate sector

Board

1 director, since incorporation
Director
since 13-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
deed of 15-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 13-05-2024 to date

Control

Founder
This company
Cocquyt Consultancy
Equity €18.4m
Profit €623,618 in 2025

Capital

Contribution
€103,923.41
Shares
100
Contribution per share
€1,039
Equity per share
€183,897 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-05-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 15-05-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 15-05-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 20:00
deed of 23-01-2025 (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 15-05-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
deed of 15-05-2024 (in Dutch)

Shareholders

At incorporation deed of 15-05-2024 ↗
  • 100 shares (100%) · €1 in cash

Capital transactions

Capital over time
  1. 24-06-2025 Capital stated in the deed · €1 · 100 shares
  2. 15-05-2024 Incorporation · €1 · 100 shares

Next steps