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KP BEMIDDELING

Absorbed by COVACO KBO/BCE: BE 0821.073.128 subsidiary of COVACO

Last board

1 director, last change in January 2026
Director
since 18-12-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 18-12-2025 to date
    • Director, appointed by deed of 23-11-2023, until 15-01-2026
    • Director, appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from before 06-10-2023 to 09-10-2023
    • Manager, until 06-10-2023

Control

Parent
Equity €2.0m
Profit €1.8m in 2025 (profit €1.8m in 2024)
Source: deed 15-01-2026
100%
This company
KP BEMIDDELING
Equity €21,381
Profit €17,934 in 2025

Further up the chain 100%

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€214 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-10-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-01-2026 ↗
  • all shares
Stated in the deed deed of 26-11-2024 ↗
  • all shares · 100%
Capital over time
  1. 26-11-2024 Capital stated in the deed · 100 shares
  2. 23-10-2023 Converted to unavailable equity · €1,100
  3. 06-10-2023 Converted to unavailable equity · €1,000

Next steps