Koenig - Verschoren
Board
2 directors, 1 auditor, last change in July 2026Deed of 10-07-2026Appointment: BV De Roover & Partners Bedrijfsrevisoren (statutory auditor)General meeting of 13-04-2026
Director (not named in the articles)
since 26-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
KOENIG NV
Director, permanent representative Christiaan Koenig
current term since 26-08-2025
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
De Roover & Partners Bedrijfsrevisoren BV
Statutory auditor, permanent representative Schoutte André
since 02-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayKathleen Van Bael
Director (not named in the articles)
Director (not named in the articles)
KOENIG
Director
Director
De Roover & Partners Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
KOVERA GEEL
Sole director (not named in the articles)
Sole director (not named in the articles)
Christiaan Koenig
Director
Director
Verschoren Hilda
Director
Director
KOENIG Lodewijk Gommaar
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Kathleen Van Bael
- Algemeen directeur in loondienst, appointed by deed of 23-01-2020, last mentioned in 2020
- Director (not named in the articles), from 26-08-2025 to date
- KOENIG
- Director, appointed by deed of 18-01-2023, still in office
- De Roover & Partners Bedrijfsrevisoren BV
- Statutory auditor, from 02-06-2025 to date
- KOVERA GEEL
- Sole director (not named in the articles), from 01-12-2020 to 21-12-2022
- Sole director (not named in the articles), appointed by deed of 15-12-2020, no longer listed in the 2025 annual accounts
- Christiaan Koenig
- Director, appointed by deed of 09-10-2017, until 15-12-2020
- Enig bestuurder en enig gedelegeerd bestuurder, appointed by deed of 15-09-2020, ended, last mentioned on 15-09-2020
- Verschoren Hilda
- Director, appointed by deed of 09-10-2017, until 15-12-2020
- KOENIG Lodewijk Gommaar
- Director, appointed by deed of 09-10-2017, until 15-09-2020
Control
Parent
Equity €2.6m
Profit €25,895 in 2025 (loss €2,958 in 2024)
Checked score 89
Source: own accounts 2025
100%
This company
Koenig - Verschoren
Equity €3.0m
Loss €405,073 in 2025
Further up the chainKOENIG 100%
Capital
- Capital
- €2,904,060
- Shares
- 61,019
- Contribution per share
- €47.59
- Equity per share
- €49.13 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KOVERA GEEL
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 15-12-2020 (in Dutch)