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KOEK EN BROOD

Active Private limited companyfounded 2017active for 9 yearsHoutblookstraat 21, 3600 GenkKBO/BCE: BE 0677.804.326
KOEK EN BROOD
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Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 05-07-2017
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 05-07-2017, still in office

Control

Founders
,
This company
KOEK EN BROOD
Equity -€188,998
Loss €4,025 in 2025

Capital

Contribution
€50,000
Shares
500
Contribution per share
€100
Equity per share
-€378 in 2025
Source
deed of 16-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 16-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
deed of 05-07-2017 (in Dutch)

Shareholders

At incorporation deed of 05-07-2017 ↗
  • 125 shares (25%) · €12,500
  • 375 shares (75%) · €37,500

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity · €50,000
  2. 05-07-2017 Incorporation · €50,000 · 500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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