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JP & B KOOB

Active
Public limited companyfounded 2004active for 21 yearsRue Princesse Astrid(Reb) 9, 7804 Ath, BelgiumKBO/BCE: BE 0870.577.968

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

KOOB Jean-Pierre
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
Current
Starex
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
Current
KOOB Baudouin
Director · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

KOOB Jean-Pierre
Administrateur délégué, président du conseil d'administration · in office according to the act of 28-05-2025 · 6-year term from 2022
Current
Permanent representatives 1
KOOB Jean-Pierre
Permanent representative · in office according to the act of 28-05-2025 · for Starex
Current

Statutory auditor 1

Paul MOREAU
Auditor · appointed in the act of 14-10-2026
Current

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
  1. 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
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KOOB Jean-Pierre
  • Administrateur délégué, président du conseil d'administration, since before 15-05-2022
  • Administrateur délégué, président du conseil d'administration, since before 15-05-2022
Starex
  • Director, since before 15-05-2022
KOOB Baudouin
  • Director, since before 31-12-2025
Paul MOREAU
  • Auditor, appointed in the act of 14-10-2026, still in office
KOOB Baudoin
  • Director, from before 15-05-2022, no longer listed in the 2025 annual accounts

Next steps