KO GEMBLOUX
Board
1 auditor, no change since May 2026Deed of 26-05-2026Registered office moved from Waterloo to Woluwe-Saint-PierreNew registered office: Avenue Orban 214, 1150 Woluwe-Saint-Pierre · Previous registered office: Chaussée de Bruxelles 63, 1410 Waterloo · Appointment: FORVIS MAZARS REVISEURS D’ENTREPRISES SRL (statutory auditor) · General meeting of 13-04-2026
Statutory auditor, permanent representative Guillaume VANHOLLEBEKE
appointed by deed of 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
2 names, the dashed line is todayForvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
KO GROUP
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 26-05-2026, still in office
- KO GROUP
- Director (not named in the articles), appointed by deed of 11-05-2023, until 29-04-2025
Control
Parent
Equity €1.6m
Loss €292,533 in 2024 (loss €37,017 in 2023)
Checked score 35
Source: accounts KO GROUP 2024
100%
This company
KO GEMBLOUX
Equity -€11,126
Loss €31,126 in 2024
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€111 in 2024
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:15
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-05-2023 ↗
- KO GROUP (BE 0433.046.305) 100 shares (100%) · €20,000
Capital over time
- 11-05-2023 Incorporation · €20,000 · 100 shares