COUCOUR
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Director
since 27-09-2022
term until 27-09-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 27-09-2022
term until 27-09-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 27-09-2022
term until 27-09-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
AAJ
Day-to-day manager, permanent representative AGUILERA AZOCAR Jorge Emanuel Remi
appointed by deed of 02-02-2026
Statutory auditor, permanent representative Erik Bauwelinck
appointed by deed of 11-03-2022
- AAJ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders zijn onbeperkt herbenoembaar. De vennootschap wordt voor het gerecht en in akten met inbegrip van deze voor dewelke de…”deed of 24-11-2020
Permanent representatives 1
Permanent representative, for AAJ
appointed by deed of 02-02-2026
Mandates through the years
10 names, the dashed line is todayAGUILERA,Jorge
Director
Director
ANKER,Jan
Director
Director
HUYGH Robert
Director
Director
AAJ
Day-to-day manager
Day-to-day manager
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
HUYGH Kathleen
Director
Director
Kris Roosen
Director
Director
RODRIGUEZ,Antonio
Director
Director
ROBERT CONSULTING
Director
Director
VAN IMPE Marc Jean Marie Robert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AGUILERA,Jorge
- Director, from 27-09-2022 to date
- ANKER,Jan
- Director, from 27-09-2022 to date
- HUYGH Robert
- Director, from 27-09-2022 to date
- AAJ
- Day-to-day manager, from 27-09-2022 to date
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2021
- HUYGH Kathleen
- Director, from 11-06-2018 to 02-02-2026
- Kris Roosen
- Director, from 27-09-2022 to 02-02-2026
- RODRIGUEZ,Antonio
- Director, from 27-09-2022 to 02-02-2026
- ROBERT CONSULTING
- Director, from 11-06-2018 to 28-10-2022
- VAN IMPE Marc Jean Marie Robert
- Director, from 11-06-2018 to 28-10-2022
Control
Shareholder
Equity €174.4m
Loss €2.7m in 2025 (loss €412,904 in 2024)
34.02%
This company
COUCOUR
Equity €6.8m
Loss €1.5m in 2025
Capital
- Capital
- €11,550,000
- Shares
- 3,037,659
- Contribution per share
- €3.80
- Equity per share
- €2.22 in 2025
- Source
- deed of 24-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- A-ware Dairy Products Belgium Holding
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer niet langer aandelen in soort A,B of C bestaan vervalt onderscheid alle aandelen gewone aandelen voordrachtrechten A-en…”deed of 02-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 24-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”deed of 26-04-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 02-02-2026 ↗
- FAMILIE HUYGH (BE 0724.965.627) 327,944 shares · €2,590,760 in cash
- A-WARE DAIRY PRODUCTS BELGIUM HOLDING (BE 0782.991.819) 222,139 shares · €1,754,898 in cash
- ROOSEN Kris Marcel Maria 28,756 shares · €227,171 in cash
- AGUILERA AZOCAR Jorge Emanuel Remi 28,756 shares · €227,171 in cash
After the capital increase
deed of 26-04-2021 ↗
- FAMILIE HUYGH 1,875,000 shares · €3,750,000
- VAN IMPE Luc 187,500 shares · €375,000
- VAN IMPE Marc 187,500 shares · €375,000
- ROOSEN Kris 125,000 shares · €250,000
- AGUILERA Jorge 125,000 shares · €250,000
After the capital increase
deed of 24-11-2020 ↗
- FAMILIE HUYGH 1,125,000 shares · €2,250,000
- VAN IMPE Luc €225,000
- VAN IMPE Marc €225,000
- ROOSEN Kris 75,000 shares · €150,000
- AGUILERA Jorge 75,000 shares · €150,000
- VAN IMPE, Marc Jean Marie Robert €225,000
Capital over time
- 24-07-2026 Capital increase of €2,000,000 · to €11,550,000 · 253,165 new shares at €7.90 per share, 8.3% of the 3,037,659 shares after the increase · in cash
- 02-02-2026 Capital increase of €1,200,000 · to €4,750,000 · in kind
- 02-02-2026 Capital increase of €4,800,000 · to €9,550,000 · at €7.90 per share · in cash
- 28-10-2022 Capital stated in the deed · €3,550,000 · 2,025,000 shares
- 21-06-2022 Capital reduction of €4,950,000 · to €3,550,000 · “vrijstelling verplichting tot volstorting saldo inbrengen”
- 26-04-2021 Capital increase of €5,000,000 · to €8,500,000 · 2,500,000 new shares at €2 per share, 55.6% of the 4,500,000 shares after the increase · in cash
- 24-11-2020 Capital increase of €3,000,000 · to €3,500,000 · 1,500,000 new shares at €2 per share, 75% of the 2,000,000 shares after the increase · in cash