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KOCABAS

Active Private limited companyfounded 2024active for 1 yearFrans van Ryhovelaan 130, 9000 GhentKBO/BCE: BE 1016.768.945

Board

1 director, no change since July 2026
Director
appointed by deed of 10-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 10-07-2026, still in office
    • Director, appointed by deed of 06-01-2026, until 10-07-2026
    • Director (not named in the articles), appointed by deed of 03-12-2024, until 06-01-2026

Control

Shareholder
This company
KOCABAS
Equity €1,487
Profit €1,487 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€14.87 in 2025
Source
deed of 03-12-2024

Articles of association

deed of 03-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 10-07-2026 ↗
  • 100 shares
Stated in the deed deed of 06-01-2026 ↗
  • all shares
Share transfer deed of 06-01-2026 ↗
  • to 100 shares
At incorporation deed of 03-12-2024 ↗
  • 100 shares (100%) · €1,500

Next steps