KORAMIC CHOCOLATERIE
Board
2 directors, last change in 2025Director
since 21-05-2025
term until 21-05-2031
listed in the 2025 annual accounts, filed on 18-06-2026
Edge of Change BV
Director, permanent representative Pieter Blondeel
since 21-05-2025
term until 21-05-2031
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayCarl Van den Eynde
Director
Director
Edge of Change BV
Director
Director
Bart Vermeulen
Director
Director
Hilde Famaey
Director
Director
Odon BV
Director
Director
OLIVER Management Consulting
Director
Director
Liberty Associates SRL
Managing director
Managing director
Bert Weemaes BV
Managing director
Managing director
Viricemma BV
Director
Director
Veerle Vercaigne
Director
Director
Vincemma BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Carl Van den Eynde
- Director, since before 31-12-2024
- Edge of Change BV
- Director, since before 31-12-2024
- Bart Vermeulen
- Director, from before 31-12-2023 to 21-05-2025
- Hilde Famaey
- Director, from before 31-12-2023 to 21-05-2025
- Odon BV
- Director, appointed by deed of 16-09-2022, until 27-03-2024
- OLIVER Management Consulting
- Director, appointed by deed of 08-04-2021, until 27-03-2024
- Liberty Associates SRL
- Director, from before 31-12-2021 to 31-08-2022
- Managing director, appointed by deed of 19-05-2022, until 31-08-2022
- Bert Weemaes BV
- Managing director, from 29-12-2017 to 19-05-2022
- Viricemma BV
- Director, until 08-04-2021
- Veerle Vercaigne
- Director, until 27-10-2020
- Vincemma BV
- Director, appointed by deed of 27-10-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
KORAMIC CHOCOLATERIE
Equity -€2.8m
Loss €827,937 in 2025
Further up the chainKORAMIC INVESTMENTS 100%NEWPORT INVESTMENTS SA LU consolidates
Capital
- Capital
- €1,395,000
- Shares
- 1,035
- Contribution per share
- €1,348
- Equity per share
- -€2,702 in 2025
- Source
- deed of 30-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- Koramic Real Estate
- NEWPORT INVESTMENTS SA
- KORAMIC INVESTMENTS
- KORAMIC REAL ESTATE
- PATRIMMONIA REAL ESTATE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-04-2024 (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 3 directors“Gewone meerderheid aanwezige en vertegenwoordigde aandelen, 6 jaar”“Plaats in België in bijeenroeping bij gebrek zetel, zo dikwijls als belangen vereisen”“Ten minste meerderheid aanwezig of vertegenwoordigd, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek benoeming vereffening door bestuursorgaan in functie als vereffeningscollege, algemene vergadering bepaalt”
Shareholders
3 ownersOwners 3
- Koramic Real EstateparentEquity €204.8m Profit of €3.2m in 2025 (profit of €5.6m in 2024)100%
-
99.9%
- NEWPORT INVESTMENTS SALUconsolidating parentconsolidates