KOO
Timeline
23 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
1 director reappointed, 1 statutory auditor reappointedCapital from €62,000 to €12,062,000 · Capital from €12,062,000 to €1,812,000 · De Cronos Groep NV (sole director) and KPMG Bedrijfsrevisoren (statutory auditor)5 points ▸
- Capital increase, €12,000,000
- Capital decrease, €10,250,000
- Director reappointment, De Cronos Groep NV (sole director)
- Permanent representative, DEROOST Dirk
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- The deed holds 3 more points.
2025
Weakest financial year net -€2.5m The net result drops to -€2.5m, the lowest from 2016 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 64 days late
2 directors resigningSuada NV and Josephus de Wit (managing director) · Permanent representatives: Koen Van Impe and Dirk Deroost · General meeting of 10-04-20245 points ▸
- General meeting, 10-04-2024
- Director resignation, Suada NV
- Permanent representative, Koen Van Impe
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
2023
Permanent representatives: Gwen Cleirbaut, Filip De Bock and Dirk DeroostBoard meeting of 23-10-20234 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Gwen Cleirbaut
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 11-07-20233 points ▸
- General meeting, 11-07-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2 directors appointedDE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “De vennootschap heeft tot voorwerp,dit alles in de meest ruime zin van het woord,het verlenen van…” (deed in Dutch) · Board meeting of 08-06-20235 points ▸
- Purpose change, “De vennootschap heeft tot voorwerp,dit alles in de meest ruime zin van het woord,het verlenen van diensten,ontwikkelen van applicaties en oplossingen in of gere…” (deed in Dutch)
- Board meeting, 08-06-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 1 more point.
2022
Back to profit net €29,160 The net result is €29,160, after 6 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 23 days late
2021
3 directors reappointedJosephus de Wit, Suada BVBA and De Cronos Groep NV · Permanent representatives: Koen Van Impe and Dirk Deroost · General meeting of 20-09-20216 points ▸
- General meeting, 20-09-2021
- Director reappointment, Josephus de Wit
- Director reappointment, Suada BVBA
- Director reappointment, De Cronos Groep NV
- Permanent representative, Koen Van Impe
- Permanent representative, Dirk Deroost
Annual accounts 2020 filed PDFabbreviated format · 52 days late
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-20206 points ▸
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 18-06-20193 points ▸
- General meeting, 18-06-2019
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
Permanent representatives: Koen Claesen and Ömer TurnaBoard meeting of 27-10-20173 points ▸
- Board meeting, 27-10-2017
- Permanent representative, Koen Claesen
- Permanent representative, Ömer Turna
2017
Annual accounts 2016 filed PDFfull format · 25 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 22 September 2015, KOO was incorporated.1 A capital increase in 2026 brought the capital to €12.1m.2 De Cronos Groep has served as sole director since 2026.3 Turnover went from €2.2m in 2018 to €307,132 in 2025 and headcount from 12.6 to 3 full-time equivalents.4