KOUKKI
Timeline
9 events since 2023Board
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 57 days before the deadline
2025
Equity above €150,000 equity €197,659 ▲114% With a profit in every financial year since 2024, equity grows to €197,659.
Annual accounts 2024 filed PDFmicro format · 20 days before the deadline
New directorVeerle Aerts appointed, BV ProjectsForward resigned · Permanent representative: Veerle Aerts · Director discharge: BV ProjectsForward (director (not named in the articles)) · General meeting of 09-12-20245 points ▸
- General meeting, 09-12-2024
- Director resignation, BV ProjectsForward (director (not named in the articles))
- Director discharge, BV ProjectsForward (director (not named in the articles))
- Permanent representative, Veerle Aerts (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, Veerle Aerts (director (not named in the articles))
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002967528
2024
Resignation: Lombaert Consultancy BV (director)Permanent representative: Klaas Lombaert · General meeting of 15-04-20243 points ▸
- General meeting, 15-04-2024
- Director resignation, Lombaert Consultancy BV
- Permanent representative, Klaas Lombaert
Registered office moved from Affligem to WezemaalNew registered office: Aarschotsesteenweg 157/F101, 3111 Wezemaal · Previous registered office: Domentveldstraat 1, 1790 Affligem · Resignation: EPHIZODE BV (director) · Board meeting of 31-08-20247 points ▸
- General meeting, 30-08-2024
- Director resignation, EPHIZODE BV
- Permanent representative, Philippe Vanbrabant
- Director appointment, ProjectsForward BV
- Permanent representative, Veerle Aerts
- Board meeting, 31-08-2024
- Registered-office move, Aarschotsesteenweg 157/F101, 3111 Wezemaal
2023
IncorporationFounding capital of €75,000, 990 shares · Founders: LOMBAERT Klaas Roos Mark, VANGOIDSENHOVEN Carmen Louiza Josée and VANBRABANT Philippe · Appointments: LOMBAERT CONSULTANCY, THINKFIELD and EPHIZODE · published on 06-12-202311 points ▸
- Founder, LOMBAERT Klaas Roos Mark
- Founder, VANGOIDSENHOVEN Carmen Louiza Josée
- Founder, VANBRABANT Philippe
- Founding capital, €75,000, 990 shares
- Registered office clause, Domentveldstraat 1, 1790 Affligem
- Director appointment, LOMBAERT CONSULTANCY (director (not named in the articles))
- Permanent representative, LOMBAERT Klaas Roos Mark
- Director appointment, THINKFIELD (director (not named in the articles))
- Permanent representative, VANGOIDSENHOVEN Carmen Louiza Josée
- Director appointment, EPHIZODE (director (not named in the articles))
- Permanent representative, VANBRABANT Philippe
- The deed holds 5 more points.
First establishment Aarschotsesteenweg 157, Rotselaar
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank