KOKKINO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
earlier manager, until 26-05-2023
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-05-2023
Mandates through the years
2 names, the dashed line is todayVANLATHEM Kris
Director (not named in the articles)
Director (not named in the articles)
BUYSSE Karen
Successor and director
Successor and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANLATHEM Kris
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-05-2023
- BUYSSE Karen
- Successor and director, appointed by deed of 26-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,408 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden ten bezwarende of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, bestuurder(s) in functie”