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HOFKIP & CO

Active
Public limited companyfounded 1994active for 32 yearsPopulierstraat 122, 8800 Roeselare, BelgiumKBO/BCE: BE 0453.320.788
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HOFKIP & COActiveChecked score 94/100
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Directors

Directors
2 directors, last change in 2025

Board 2

Nugget
Director · since 28-11-2025 · Legal entity · permanent representative: Coussens Alexander · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Poulco
Director · since 28-11-2025 · Legal entity · permanent representative: Coussens Francis · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 2
Coussens Alexander
Permanent representative · appointed in the act of 16-12-2025 · for Nugget
Current
Coussens Francis
Permanent representative · appointed in the act of 16-12-2025 · for Poulco
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-12-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. PHAROS 100%
  2. HOFKIP & CO

Owners 1

Capital transactions

Capital over time
  1. 16-12-2025 Capital stated in the deed · €196,189.63 · 1,561 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nugget
  • Director, appointed in the act of 16-12-2025, still in office
Poulco
  • Director, appointed in the act of 16-12-2025, still in office
Hoflack Monique
  • (dagelijks/gedelegeerd) bestuurder, until 16-12-2025
  • (dagelijks/gedelegeerd) bestuurder, until 16-12-2025
Pharos
  • (dagelijks/gedelegeerd) bestuurder, until 16-12-2025
  • (dagelijks/gedelegeerd) bestuurder, until 16-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, algemene vergadering”
“Besluitvorming raad van bestuur, meerderheid van de leden aanwezig of vertegenwoordigd”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De verplichting herleeft indien de wettelijke reserve wordt aangesproken, 5”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid van stemmen”

Articles of association, deed of 16-12-2025 (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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