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KOTHAÏ

Active Private limited companyfounded 2017active for 9 yearsRue de la Station 49, 1360 PerwezKBO/BCE: BE 0681.869.418

Board

2 directors, no change since 2023
Manager
appointed by deed of 02-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 06-04-2023 term without a fixed end
earlier manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (executive)
appointed by deed of 11-02-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Director (not named in the articles)

Director (executive)

Director (executive)

Technical director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 02-10-2017, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-04-2023
    • Director (executive), appointed by deed of 16-11-2017, still in office
    • Director (executive), until 16-03-2023
    • Technical director, until 22-09-2021

Control

Founders
, ,
This company
KOTHAÏ
Equity -€19,666
Loss €56,518 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
-€106 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, commun accord, à défaut président tribunal de l’entreprise statuant comme…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Shareholders

At incorporation deed of 02-10-2017 ↗
  • 95 shares (51.1%) · €9,500
  • 45 shares (24.2%) · €4,500
  • 46 shares (24.7%) · €4,600

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity · €20,460
  2. 02-10-2017 Incorporation · €18,600 · 186 shares

Next steps