KOTO
Board
2 directors, last change in 2024Director (not named in the articles)
since 05-02-2020
term without a fixed end
earlier director, until 12-01-2024
listed in the 2026 annual accounts, filed on 20-10-2026
Director (not named in the articles)
in office according to the deed of 12-01-2024
term without a fixed end
earlier director, until 12-01-2024
listed in the 2026 annual accounts, filed on 20-10-2026
Mandates through the years
2 names, the dashed line is todayDHOOMS Elke
Director (not named in the articles)
Director (not named in the articles)
CALLEWAERT Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DHOOMS Elke
- Manager, from 05-02-2020 to 12-01-2024
- Director (not named in the articles), since before 12-01-2024
- CALLEWAERT Koen
- Director (not named in the articles), since before 30-06-2022
- Director, until 12-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 12-01-2024 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 16:00
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- CALLEWAERT Koen all shares