KOUKKI
Board
3 directors, no change since 2024Thinkfield BV
Director (not named in the articles), permanent representative VANGOIDSENHOVEN Carmen Louiza Josée
appointed by deed of 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative Veerle Aerts
appointed by deed of 20-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
appointed by deed of 07-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Permanent representatives 2
VANGOIDSENHOVEN Carmen Louiza Josée
Permanent representative, for Thinkfield
appointed by deed of 06-12-2023
Permanent representative, for Noya Solutions
appointed by deed of 20-09-2024
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayThinkfield
Director (not named in the articles)
Director (not named in the articles)
Noya Solutions
Director
Director
Veerle Aerts
Director (not named in the articles)
Director (not named in the articles)
BV ProjectsForward
Director (not named in the articles)
Director (not named in the articles)
EPHIZODE
Director (not named in the articles)
Director (not named in the articles)
LOMBAERT CONSULTANCY
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Thinkfield
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- Noya Solutions
- Director, appointed by deed of 20-09-2024, still in office
- Veerle Aerts
- Director (not named in the articles), appointed by deed of 07-02-2025, still in office
- BV ProjectsForward
- Director (not named in the articles), until 09-12-2024
- EPHIZODE
- Director (not named in the articles), appointed by deed of 06-12-2023, until 20-08-2024
- Director (not named in the articles), appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
- LOMBAERT CONSULTANCY
- Director (not named in the articles), appointed by deed of 06-12-2023, until 25-04-2024
- Director (not named in the articles), appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
LOMBAERT Klaas Roos Mark, VANGOIDSENHOVEN Carmen Louiza Josée, VANBRABANT Philippe
This company
KOUKKI
Equity €197,659
Profit €105,395 in 2025
Capital
- Contribution
- €75,000
- Shares
- 990
- Contribution per share
- €75.76
- Equity per share
- €200 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere…”
Shareholders
At incorporation
deed of 06-12-2023 ↗
- LOMBAERT Klaas Roos Mark 330 shares (33.3%)
- VANGOIDSENHOVEN Carmen Louiza Josée 330 shares (33.3%)
- VANBRABANT Philippe 330 shares (33.3%)