COOK & CO
Last board
1 director, last change in 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
Mandates through the years
2 names, the dashed line is todayOlivier Dallemagne
Director (not named in the articles)
Director (not named in the articles)
Joël Richard
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Olivier Dallemagne
- Director (not named in the articles), from 27-12-2023 to date
- Joël Richard
- Director, from before 31-12-2021 to 30-01-2024
Control
Parent
Equity €4.9m
Profit €2.4m in 2025 (profit €666,280 in 2024)
Checked score 96
Source: deed 19-09-2024
100%
This company
COOK & CO
Equity €955,256
Profit €125,078 in 2023
Further up the chainOP FOODS 100%
Capital
- Capital
- €290,000
- Shares
- 290
- Contribution per share
- €1,000
- Equity per share
- €3,294 in 2023
- Source
- deed of 11-06-2024
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-09-2024 ↗
- C.E.G.E.S. (BE 0419.921.017) all shares
Stated in the deed
deed of 11-06-2024 ↗
- C.E.G.E.S. (BE 0419.921.017) all shares · 100%
Capital over time
- 11-06-2024 Capital stated in the deed · €290,000 · 290 shares