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De Koekhoek

Active
Private limited companyfounded 2025active for 1 yearTjollensstraat 64, 8790 Waregem, BelgiumKBO/BCE: BE 1024.538.645
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De KoekhoekActive
Risk analysis ReportCompare

Directors

Directors
2 directors, since incorporation
BOLLAERT Cindy Patricia
Statutory director · appointed by deed of 24-06-2025 · term without a fixed end
Current
VANHAUTEGHEM Mario Gentiel Roger
Statutory director · appointed by deed of 24-06-2025 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2025

Owners and capital

Shareholders

At incorporation deed of 24-06-2025 ↗

Capital transactions

Capital over time
  1. 24-06-2025 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOLLAERT Cindy Patricia
  • Statutory director, appointed by deed of 24-06-2025, still in office
VANHAUTEGHEM Mario Gentiel Roger
  • Statutory director, appointed by deed of 24-06-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat van al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
“Indien meer dan één bestuurder,mag iedere bestuurder,alleen optredend,alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking…”

Articles of association, deed of 24-06-2025 (in Dutch)

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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