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Cooking and Go

Active Private limited companyfounded 2010active for 16 yearsChaussée de Louvain 211, 1300 WavreKBO/BCE: BE 0826.425.944 #10 company by equity in Wavre, Accommodation and food service sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 01-01-2012 term without a fixed end
listed in the 2021 annual accounts, filed on 23-08-2022
Director (not named in the articles)
since 02-01-2017 term without a fixed end
listed in the 2021 annual accounts, filed on 23-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
Board
Mandates as a list
    • Director (not named in the articles), from 01-01-2012 to date
    • Manager, from 02-01-2017 to date

Control

Capital

Contribution
€125,000
Source
2025 annual accounts

Articles of association

deed of 15-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme, un ou plusieurs administrateurs”

Capital transactions

Capital over time
  1. 15-12-2023 Converted to unavailable equity
  2. 15-12-2023 Converted to available equity · €125,000

Next steps