K4K HOLDING
Last board
2 directors, no change since 2021Mandates through the years
6 names, the dashed line is todayAntoine Koeckelberg
Director
Director
Martin Koeckelberg
Director
Director
Benoit Koeckelberg
Director
Director
Françoise Koeckelberg
Director
Director
Isabelle Koeckelberg
Director
Director
KOECKELBERG Norbert
Managing director
Managing director
BoardEarlierRest of the termend not dated
Mandates as a list
- Antoine Koeckelberg
- Director, appointed by deed of 05-07-2021, still in office
- Martin Koeckelberg
- Director, appointed by deed of 05-07-2021, still in office
- Benoit Koeckelberg
- Director, appointed by deed of 23-12-2019, until 05-07-2021
- Françoise Koeckelberg
- Chair, appointed by deed of 23-12-2019, ended, last mentioned on 23-12-2019
- Director, appointed by deed of 23-12-2019, until 05-07-2021
- Isabelle Koeckelberg
- Director, appointed by deed of 23-12-2019, until 05-07-2021
- KOECKELBERG Norbert
- Director, appointed by deed of 23-12-2019, last mentioned in 2019
- Managing director, appointed by deed of 23-12-2019, last mentioned in 2019
Control
Parent
Equity €5.1m
Profit €2.1m in 2025 (profit €2.8m in 2024)
Checked score 95
Source: deed 06-01-2026
100%
This company
K4K HOLDING
Equity €5.4m
Loss €552 in 2025
Capital
- Capital
- €4,997,293
- Shares
- 161,203
- Contribution per share
- €31
- Equity per share
- €33.61 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MANOKA
Source: shareholder structure in its own accounts
Articles of association
deed of 23-12-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans”“Comités-consultatifs, conseil-peut-créer-en-son-sein-sous-sa-responsabilité-un-ou-plusieurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2026 ↗
- SRL MANOKA all shares