KOWEN
Board
1 director, last change in 2020Statutory director
appointed by deed of 09-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2020
Mandates through the years
1 name, the dashed line is todayDEPOORTER Koen Jozef
Statutory director
Statutory director
Board
Mandates as a list
- DEPOORTER Koen Jozef
- Statutory director, from 10-08-2006 to date
Control
Capital
- Contribution
- €17,718
- Shares
- 186
- Contribution per share
- €95.26
- Equity per share
- €1,974 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, Artikel 8 Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring aan aandeelhouder,echtgenoot overdrager of erflater,ascendenten en descendenten in rechte lijn;ook bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 10:00