KO GROUP
The computed 12-month bankruptcy probability of KO GROUP is 0.3% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-09-2025 | 2025-00511196 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473454 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00420635 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20302406 |
| 31-12-2020 | micro | 29-08-2021 | 2021-57200229 |
| 31-12-2019 | micro | 08-12-2020 | 2020-74900454 |
| 31-12-2018 | micro | 22-08-2019 | 2019-49400058 |
| 31-12-2017 | micro | 21-06-2018 | 2018-20400230 |
| 31-12-2016 | micro | 27-07-2017 | 2017-35700095 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-41500312 |
-
Current31-03-2025 → present
-
Current31-03-2025 → present
-
Current05-06-2023 → present
-
Current07-10-2022 → present
-
NEW HOME CONSTRUCTLegal entityDirector· perm. rep.: BACHIR YoussefState Gazette act 22368113 (24-10-2022)Current07-10-2022 → present
-
OLC SASLegal entityDirector· perm. rep.: MALNOY Edouard Charles Yves MarieState Gazette act 22368113 (24-10-2022)Current07-10-2022 → present
-
ROAD INVESTLegal entityDirector· perm. rep.: FEYS Fabien Robert JosephState Gazette act 22368113 (24-10-2022)Current07-10-2022 → present
-
SHINJUNAB INVESTLegal entityDirector· perm. rep.: VERLINDEN Benoît Philippe Paul AndréState Gazette act 22368113 (24-10-2022)Current07-10-2022 → present
-
Current12-11-2021 → present
-
Current12-11-2021 → present
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 30-12-2019 Mandate renewed· Director
- 07-06-2018 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (6)
-
ROAD INVEST SALegal entityDirector· perm. rep.: Fabien FeysState Gazette act 25074012 (12-06-2025)Former- → 31-03-2025
-
SHINJUNAB INVEST SRLLegal entityDirector· perm. rep.: Benoît VerlindenState Gazette act 25074012 (12-06-2025)Former- → 31-03-2025
-
NEW HOME CONSTRUCT SRLLegal entityDirector· perm. rep.: Youssef BACHIRState Gazette act 23085768 (04-07-2023)Former- → 05-06-2023
-
Former15-01-2016 → 07-06-2018
2 events
- 07-06-2018 Resigned· Managing director
- 15-01-2016 Appointed· Manager
-
Former02-01-2015 → 07-06-2018
2 events
- 07-06-2018 Resigned· Managing director
- 02-01-2015 Appointed· Manager
-
Former- → 02-01-2015
| NACE primary | 93210 |
| Legal form | Private limited company(610) |
| Incorporation | 29-12-1987 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763I0812/00A000 | Wallonia | 769 m² | 1 · 155 m² | 9.0 m · 2 fl. |
| 21683D0238/00M002 | Brussels | 361 m² | 1 · 110 m² | 11.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2026 Notarial deed · General meeting · Seat change · Statute amendment
- Filing: 2026-05-21 · KO GROUP
- Publication: 2026-05-26 · KO GROUP
- Notarial deed: 2026-04-13 · KO GROUP
- General meeting: 2026-04-13 · KO GROUP
- Seat change: new: Avenue Orban 214, 1150 Woluwe-Saint-Pierre, old: Drève Richelle 4A, 1410 Waterloo · KO GROUP
- Statute amendment: Article 2 · KO GROUP
- Auditor mandate: end: 2028-12-31, start: 2026-04-13, duration: trois ans · KO GROUP
- Permanent representative: Guillaume VANHOLLEBEKE · FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
- Mandate compensation: adaptés chaque année en tenant compte de l’évolution de l’indice des prix à la consommation · KO GROUP
- Permanent representative: STÉRIN Pierre-Edouard · OLC SAS
- Officer resignation: 2026-04-13 · KO GROUP
- Officer resignation: 2026-04-13 · KO GROUP
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée, acceptance_date: 2026-04-09 · KO GROUP
- Mandate compensation: gratuit · KO GROUP
- Power of attorney: coordination des statuts · KO GROUP
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technical details
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}12-06-2025 2 directors appointed, 2 resigning
- Charles d'Harambure, Bestuurder
- David Vanek, Bestuurder
- Fabien Feys, Bestuurder
- Benoît Verlinden, Bestuurder
Technical details
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}04-07-2023 1 director appointed, 1 resigning
- Quentin Moreau, Bestuurder
- Youssef BACHIR, Bestuurder
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}24-10-2022 5 directors appointed
- MALNOY Edouard Charles Yves Marie, Bestuurder
- LETOVSKY Jérémy Michel Emil, Bestuurder
- BACHIR Youssef, Bestuurder
- FEYS Fabien Robert Joseph, Bestuurder
- VERLINDEN Benoît Philippe Paul André, Bestuurder
Technical details
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"name_full": "KO GROUP",
"legal_form": "SRL"
}
}12-11-2021 2 directors appointed
- GIACCIO Vincenzo, Bestuurder
- VERLINDEN Benoit, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIACCIO Vincenzo",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur: Monsieur GIACCIO Vincenzo \u00E0 1070 Anderlecht, rue Jean Not\u00E9, 5"
},
{
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"person": {
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},
"evidence_quote": "Monsieur VERLINDEN Benoit \u00E0 1170 Watermael-Boitsfort, rue Edouard Olivier 62 boite 6 lesquels sont ici pr\u00E9sents et d\u00E9clarent accepter ledit mandat;"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "ROAD AMUSEMENT",
"legal_form": "SRL"
}
}30-12-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2019-12-16",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"governance_change": {
"admin_delegated_added": []
}
}31-01-2019 Registered office moved from Ixelles to Waterloo
- Rue des Merisiers 1, 1050 Ixelles → Avenue des Mésanges 12, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue des M\u00E9sanges",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "12"
},
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"city": "Ixelles",
"region": null,
"street": "Rue des Merisiers",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-12-20",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social de Rue des Merisiers, 1 \u00E0 1050 Ixelles vers Avenue des M\u00E9sanges, 12 \u00E0 1410 Waterloo et ce \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "ROAD AMUSEMENT",
"legal_form": "SPRL"
}
}29-06-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2018-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "TITSERV SOFT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, Monsieur Olivier Castella, ou toute autre personne travaillant pour \u00AB Christian Neveux et associ\u00E9s \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 7970 Beloeil, 1i\u00E8re rue Basse 52, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s administratives et riotammert aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et de faire toutes d\u00E9clarations, signer les documents et pi\u00E8ces n\u00E9cessaires \u00E0 cet effet.",
"holder_kbo": null,
"holder_name": "Monsieur Olivier Castella",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2016 Claire VAN HOOP appointed as manager
- Claire VAN HOOP, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claire VAN HOOP",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 15/01/2016 blijkt dat Mevrouw Claire VAN HOOP, wonende te 3090 OVERIJSE, Smetslaan, 28, geboren te Bonheiden op 19-12-1965, NN met ingang van 15-01-2016 werd aangesteld als mede-zaakvoerster."
}
],
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},
"subject_company": {
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"name_full": "TITSERV SOFT",
"legal_form": "BVBA"
}
}07-07-2015 Registered office moved from GANSHOREN to Brussel
- KASTEELDREEF 69, 1083 GANSHOREN → Selliers de Moranvillelaan 2, 1082 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Selliers de Moranvillelaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "GANSHOREN",
"region": "Brussels Gewest",
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"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "69"
},
"effective_date": "2015-06-06",
"evidence_quote": "Onderwerp akte : VERPLAATSING ZETEL VAN DE VENNOOTSCHAP Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap met ingang van 06/06/2015 verplaatst naar : - de Selliers de Moranvillelaan 2 (1\u00BA verdiep) 1082 Brussel (Sint Agatha Berchem)."
}
],
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},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "TITSERV SOFT",
"legal_form": "BVBA"
}
}11-03-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2015-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.046.305",
"name_full": "VERVOORT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}22-01-2015 Registered office moved from SCHERPENHEUVEL to Ganshoren
- BASILIEKLAAN 44, 3270 SCHERPENHEUVEL → Kasteeldreef 69, 1083 Ganshoren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ganshoren",
"region": "Brussels Gewest",
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"street_number": "69"
},
"old_address": {
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"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "44"
},
"effective_date": "2015-01-02",
"evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering de zetel van de vennootschap met ingang van 02 januar\u00ED 2015 te verplaatsen naar: - Kasteeldreef 69 1083 Ganshoren"
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | KO GROUP |