KooKoo Strategy
Board
2 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN De Vennootschap wordt rechtsgeldig vertegenwoordigd (i) door één (1)…”deed of 29-07-2026
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)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-07-2026, still in office
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- Director (not named in the articles), appointed by deed of 29-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 07-08-2023, until 29-07-2026
Control
Founder
This company
KooKoo Strategy
Equity €174,886
Profit €128,872 in 2025
Capital
- Contribution
- €169,999.66
- Shares
- 336,834 in the deed of 07-08-2023 and 1 later capital increase
- Contribution per share
- €0.50
- Equity per share
- €0.52 in 2025
- Source
- deed of 07-08-2023 and 1 later capital increase
Articles of association
deed of 29-07-2026 (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.
- At least 2 directors“Voorzitter, (i) , of (ii) twee Bestuurders, gezamenlijk handelend”“Minstens één (1) keer per kalenderjaar, ”“Op de plaats aangeduid in de oproeping, Iedere Bestuurder kan door middel van een stuk dat zijn/haar handtekening draagt volmacht geven aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
Shareholders
At incorporation
deed of 07-08-2023 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 29-07-2026 Capital increase of €164,999.66 · 336,734 new shares at €0.49 per share · in cash
- 07-08-2023 Incorporation · €5,000 · 100 shares