KOOKI
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
earlier manager, from 20-12-2018 to 31-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Vervangend zaakvoerder
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-12-2018, until 31-03-2023
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
-
- Vervangend zaakvoerder, appointed by deed of 20-12-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
KOOKI
Equity €145,954
Profit €15,747 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,460 in 2025
- Source
- deed of 20-12-2018
Articles of association
deed of 31-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 99 shares (99%)
- 1 share (1%)