DE KOOKPLANEET
Board
2 directors, 1 in day-to-day management, last change in 2024Ilto BV
Sole director and managing director, permanent representative Tom Leyssens
sole director current term since 05-06-2023
managing director appointed by deed of 27-01-2022
term until 04-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 05-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayIlto
Director, Managing director
Director, Managing director
Tarina Vandyck
Director
Director
Elpo-Cuisinex Wholesale NV
Managing director
Managing director
Godelieve Coomans
Director
Director
Tom Leyssens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ilto
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-01-2022, still in office
- Tarina Vandyck
- Director, since before 31-12-2021
- Elpo-Cuisinex Wholesale NV
- Managing director, until 01-01-2022
- Godelieve Coomans
- Director, until 01-01-2022
- Tom Leyssens
- Director, until 01-01-2022
Control
Consolidating parent
Equity €3.0m
Loss €139,016 in 2025 (profit €65,896 in 2024)
Checked score 90
consolidates
This company
DE KOOKPLANEET
Equity €574,340
Profit €11,640 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €230 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ILTO
- ELPO-CUISINEX WHOLESALE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsAt least 3 directors“Kiest uit midden een voorzitter, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 13:00
Shareholders
3 ownersOwners 3
- Elpo-Cuisinex Wholesaleconsolidating parentEquity €3.0m Loss of €139,016 in 2025 (profit of €65,896 in 2024) Checked score 90consolidates
- Equity €1.3m Profit of €509,082 in 2025 (profit of €126,532 in 2024) Checked score 98Sourceaccounts ILTO 202225%
- Tom Leyssensnatural personSourceown accounts 2022share not stated