K-BOT
Board
2 directors, 1 in day-to-day management, last change in 2024Director, permanent representative JANNE Dominique
since 29-10-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 04-08-2026
NOVO BELGUM HOLDING
Director and managing director, permanent representative Dominique Janne
in office according to the deed of 11-10-2022
- NOVO BELGUM HOLDING
Permanent representatives 1
JANNE Dominique
Permanent representative, for NOVO BELGIUM HOLDING
in office according to the deed of 25-07-2019
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NOVO BELGIUM HOLDING
- Director, from 29-10-2012 to date
- Managing director, from before 25-07-2019, last mentioned in 2019
- NOVO BELGUM HOLDING
- Director, since before 11-10-2022
- Managing director, since before 11-10-2022
- JANNE Eamon
- Director, from 14-12-2017 to 23-02-2024
Control
Parent
Equity €50.6m
Profit €79,498 in 2025 (loss €1.1m in 2024)
99.98%
This company
K-BOT
Equity €6.4m
Loss €2,873 in 2025
Capital
- Capital
- €2,148,274.02
- Shares
- 5,904
- Contribution per share
- €364
- Equity per share
- €1,086 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale autrement à la majorité des voix”