JP & B KOOB
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2022
Board 3
KOOB Jean-Pierre
Current
Administrateur délégué, président du conseil d'administration · in office according to the act of 28-05-2025 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 22-06-2026
Starex
Current
Director · in office according to the act of 28-05-2025 · 6-year term from 2022 · Legal entity · permanent representative: KOOB Jean-Pierre · listed in the 2025 annual accounts, filed on 22-06-2026
KOOB Baudouin
Current
Director · listed in the 2025 annual accounts, filed on 22-06-2026
Day-to-day management 1
KOOB Jean-Pierre
Current
Administrateur délégué, président du conseil d'administration · in office according to the act of 28-05-2025 · 6-year term from 2022
Permanent representatives 1
KOOB Jean-Pierre
Current
Permanent representative · in office according to the act of 28-05-2025 · for Starex
Statutory auditor 1
Paul MOREAU
Current
Auditor · appointed in the act of 14-10-2026
Owners and capital
Shareholders
After the capital increase
act of 14-10-2026 ↗
- KOOB Jean-Pierre Marie Joseph Adelin Ghislain 2,741 shares
- KOOB Baudouin Marie Charles Germain Eugène Ghislain 2,741 shares
Stated in the act
act of 14-10-2026 ↗
- KOOB Jean-Pierre Marie Joseph Adelin Ghislain 12,066 shares
- KOOB Baudouin Marie Charles Germain Eugène Ghislain 12,066 shares
Capital transactions
Capital over time
- 14-10-2026 Capital increase of €750,000 · to €4,051,000 · 5,482 new shares · in kind
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| KOOB Jean-Pierre |
|
| Starex |
|
| KOOB Baudouin |
|
| Paul MOREAU |
|
| KOOB Baudoin |
|