KOOK
Board
3 directors, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 12-01-2021
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
in office according to the deed of 15-06-2023
term without a fixed end
earlier director, until 15-06-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles), permanent representative
in office according to the deed of 15-06-2023
term without a fixed end
earlier director, until 15-06-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 2
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 12-01-2021, until 15-06-2023
- Director (not named in the articles), since before 15-06-2023
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- Director (not named in the articles), since before 31-12-2021
- Director, until 15-06-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 15-06-2023
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Control
Capital
- Contribution
- €42,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, niet-statutaire herroepbaar ad nutum zonder vergoeding; steeds…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity
- 25-06-2018 Capital reduction of €387,000 · to €48,400 · repaid to the shareholders