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KODIAN

Active Private limited companyfounded 2000active for 26 yearsKolenbergstraat 43, 3545 HalenKBO/BCE: BE 0471.561.639

Board

4 directors, 1 in day-to-day management, last change in January 2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 07-10-2021 managing director appointed by deed of 29-10-2024
Director (not named in the articles)
in office according to the deed of 29-10-2024
Director
appointed by deed of 06-01-2026
Director
appointed by deed of 06-01-2026
Koenraad Jacobs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Koenraad Jacobs
Director, Managing director
Robbert Jacobs
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • JACOBS Robbert Anne Amand Koenraad
    • Director, appointed by deed of 07-10-2021, still in office
  • Koenraad Jacobs
    • Director, since before 11-05-2018
    • Managing director, appointed by deed of 29-10-2024, still in office
  • Robbert Jacobs
    • Director (not named in the articles), since before 10-05-2024
  • JACOBS Koenraad Bart Florent Jozef Amand
    • Director, since before 06-01-2026
  • VERSTREKEN Dorinda
    • Director, until 11-05-2018

Control

Capital

Capital
€100,396.88
Source
deed of 06-01-2026

Articles of association

deed of 06-01-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid bij meer kopers,ook bij erfgenaam/legataris, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 19:00

Next steps