KOALA
Board
5 directors, 2 auditors, last change in May 2026Deed of 06-05-2026Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and Vanessa Cordonnier (réviseur d'entreprises chargée de l'exercice du mandat)General meeting of 24-03-2026
Statutory auditor
appointed by deed of 06-05-2026
3-year term from 2026
Vanessa Cordonnier
Réviseur d'entreprises chargée de l'exercice du mandat
appointed by deed of 06-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-09-2020
Mandates through the years
14 names, the dashed line is todayBERNIER Bertrand
Director and chair
Director and chair
Vanderkelen
Director
Director
Bernier
Director
Director
Pauwels
Director
Director
Smeers
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Vanessa Cordonnier
Réviseur d'entreprises chargée de l'exercice du mandat
Réviseur d'entreprises chargée de l'exercice du mandat
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Lars Dupont
Director
Director
PwC Reviseurs d'Entreprses SRL
Statutory auditor
Statutory auditor
Laenen
Director
Director
Alain Delatte
Board
Board
Joris LAENEN
Director
Director
Delatte
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BERNIER Bertrand
- Director and chair, appointed by deed of 29-08-2022, still in office
- Vanderkelen
- Director, appointed by deed of 29-08-2022, still in office
- Bernier
- Director, since before 08-04-2025
- Pauwels
- Director, since before 08-04-2025
- Smeers
- Director, since before 08-04-2025
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 06-05-2026, still in office
- Vanessa Cordonnier
- Réviseur d'entreprises chargée de l'exercice du mandat, appointed by deed of 06-05-2026, still in office
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 16-05-2023, until 06-05-2026
- Lars Dupont
- Director, until 01-06-2022
- Director, until 16-05-2023
- PwC Reviseurs d'Entreprses SRL
- Statutory auditor, appointed by deed of 25-08-2020, until 16-05-2023
- Laenen
- Director, until 31-12-2021
- Alain Delatte
- Board, until 25-08-2020
- Joris LAENEN
- Chair of the board, appointed by deed of 21-11-2019, last mentioned in 2019
- Director, appointed by deed of 21-11-2019, last mentioned in 2020
- Delatte
- Managing director, until 21-11-2019
Control
Capital
- Capital
- €800,000
- Shares
- 400
- Contribution per share
- €2,000
- Equity per share
- €10,532 in 2025
- Source
- deed of 01-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- EMEIS VLAANDEREN
- PELIKAAN
- STIMANO HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2020 (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.
- At least 3 directors“6 ans”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, interdit au conseil émettre actions sans valeur nominale en dessous pair comptable existantes,réservé assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V: Contrôle de la société Article 22: Nomination d'un ou plusieurs commissaires Lorsque la loi l'exige, le contrôle de la situation…”