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IKOAB

Active Private limited companyfounded 2016active for 10 yearsAvenue Général Michel 1E, 6000 CharleroiKBO/BCE: BE 0660.984.724

Board

3 directors, 2 in day-to-day management, no change since 2022
Manager and daily management delegate
manager current term since 22-12-2022 daily management delegate appointed by deed of 14-03-2022
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 22-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director and daily management delegate, permanent representative
director current term since 22-12-2022 daily management delegate appointed by deed of 14-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13: Tous les actes engageant la société seront signés par le conseil des gérants sauf délégation spéciale. Toutes décisions portant…”
deed of 17-04-2018
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-03-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Manager, Daily management delegate

Director

Director, Daily management delegate

Director

CFO

CEO

Managing director

Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 11-01-2019, still in office
    • Daily management delegate, appointed by deed of 14-03-2022, still in office
    • Director, from 01-10-2018 to date
    • Director, since before 31-12-2021
    • Daily management delegate, appointed by deed of 14-03-2022, still in office
    • Director, until 22-12-2022
    • Director, from before 29-12-2022, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 30-08-2016, ended, last mentioned on 30-08-2016
    • Director, appointed by deed of 30-08-2016, until 17-04-2018
    • Manager, appointed by deed of 17-04-2018, until 11-01-2019
    • Manager, appointed by deed of 17-04-2018, last mentioned in 2018
    • CFO, appointed by deed of 11-01-2019, ended, last mentioned on 11-01-2019
    • CEO, appointed by deed of 11-01-2019, ended, last mentioned on 11-01-2019
    • Director, appointed by deed of 30-08-2016, until 17-04-2018
    • Managing director, appointed by deed of 30-08-2016, until 17-04-2018
    • Manager, appointed by deed of 17-04-2018, no longer listed in the 2025 annual accounts

Control

Shareholder
54 voting rights
59.34%
This company
IKOAB
Equity €43,937
Profit €299 in 2025

and 2 other shareholders

Capital

Contribution
€20,460
Shares
91
Contribution per share
€225
Equity per share
€483 in 2025
Source
deed of 29-12-2022

Owners through the years

as the annual accounts name them
59.34%
20.88%
19.78%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-12-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
deed of 29-12-2022 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Agréé par le conseil d'administration, souscrire au moins une part et la libérer d'un quart”
deed of 30-08-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00
deed of 17-04-2018 (in French)

Shareholders

3 owners

Owners 3

  • natural person
    59.34%54 voting rights
  • Equity €375,895 Profit of €42,093 in 2025 (profit of €31,974 in 2024) Checked score
    Sourceown accounts 2025deed 29-12-2022accounts 2025
    20.88%19 voting rights
  • Equity €386,440 Profit of €52,689 in 2025 (loss of €18,295 in 2024) Checked score
    Sourceown accounts 2025deed 29-12-2022accounts 2025
    19.78%18 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-12-2022 ↗
  • 54 shares
  • 18 shares
  • 19 shares
Share transfer deed of 31-12-2019 ↗
  • to 23 shares
  • to 6 shares
  • from 1 share
Stated in the deed deed of 24-04-2019 ↗
  • 30 shares
  • 31 shares
  • 30 shares
Stated in the deed deed of 11-01-2019 ↗
  • 30 shares
  • 31 shares
  • 30 shares
At incorporation deed of 30-08-2016 ↗
  • 46 shares (50.5%) · in cash
  • 45 shares (49.5%) · in cash
Capital over time
  1. 29-12-2022 Converted to unavailable equity · €20,460
  2. 17-04-2018 Capital increase of €17,690 · to €18,600 · no new shares · from reserves
  3. 30-08-2016 Incorporation · €910 · 91 shares

Next steps