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KOKUMA

Active Private limited companyfounded 2023active for 3 yearsRue Clément Ader 10, 6041 CharleroiKBO/BCE: BE 0799.078.377

Board

3 directors, 1 in day-to-day management, no change since July 2023
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 02-03-2023 managing director appointed by deed of 06-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative
since 02-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative
since 20-06-2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2023
Permanent representatives 3
Permanent representative, for
appointed by deed of 06-03-2023
Permanent representative, for
appointed by deed of 06-03-2023
Permanent representative, for
appointed by deed of 13-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles)

Director

Director
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 02-03-2023 to date
    • Managing director, appointed by deed of 06-03-2023, still in office
    • Director (not named in the articles), from 02-03-2023 to date
    • Director, from 20-06-2023 to date
    • Director, appointed by deed of 13-07-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €41.6m
Profit €8.5m in 2025 (loss €3.3m in 2024)
Source: accounts 30-06-2025
10.7%
This company
KOKUMA
Equity €224,749
Loss €481,793 in 2025

Capital

Contribution
€1,376,965.78
Shares
24,935
Contribution per share
€55.22
Equity per share
€9.01 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
10.7%
Owners as a list
    • 2023 to 2025: 10.7%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-03-2023 (in French)
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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-07-2023 ↗
  • 10,000 shares · 40.1%
  • 10,000 shares · 40.1%
  • 2,667 shares · 10.7%
  • 267 shares · 1.1%
  • 1,334 shares · 5.4%
  • 667 shares · 2.7%
At incorporation deed of 06-03-2023 ↗
  • 10,000 shares (50%) · €10,000
  • 10,000 shares (50%) · €10,000
Capital over time
  1. 13-07-2023 Capital stated in the deed · 24,935 shares
  2. 06-03-2023 Incorporation · €20,000 · 20,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

  • bankruptcy on 05-08-2025appointed in 2021, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps