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MALAGA

Active Public limited companyfounded 2017active for 9 yearsNoorderlaan 139, 2030 AntwerpKBO/BCE: BE 0674.953.417 subsidiary of SUMMA
Part of the group SUMMA 28 companies in 5 countries
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MALAGA
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Board

6 directors, 1 auditor, last change in 2023
COK Cornelia Renata
Class A director
since 28-11-2023 term until 01-06-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-06-2026
COK Erwin Benjamin
Class A director
since 28-11-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 09-06-2026
COK Hubrecht Jan
Class B director
since 28-11-2023 term until 01-06-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Cornelia Cok
Director
current term since 28-11-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 09-06-2026
FORTITUDE BV
Class B director, permanent representative DEVLIEGER Evelien Paula
since 28-11-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 09-06-2026
Hubrecht Cok
Director
current term since 28-11-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 09-06-2026
Deloitte Bedrijfrevisoren BV
Statutory auditor, permanent representative Kurt Dehoorne
since 06-06-2025 term until 02-06-2028
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DERDE BESLUIT De algemene vergadering beslist om de vertegenwoordiging van de vennootschap te wijzigen zodat de vennootschap voortaan…”
“Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders die…”
Full text

Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders die gezamenlijk optreden, waarvan één bestuurder behorend tot de categorie A en één bestuurder behorend tot de categorie B. De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer van zijn leden, die dan de titel dragen van dagelijks bestuurder, of aan één of meer personen, die geen lid zijn van het bestuursorgaan, die dan de titel dragen van directeur.

deed of 28-12-2023
Permanent representatives 1
DEVLIEGER Evelien Paula
Permanent representative, for FORTITUDE
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
COK Cornelia Renata
Class A director
COK Hubrecht Jan
Class B director
Cornelia Cok
Director
Hubrecht Cok
Director
COK Erwin Benjamin
Class A director
FORTITUDE
Class B director
Deloitte Bedrijfrevisoren BV
Statutory auditor
DELOITTE BEDRIJSFREVISOREN
Statutory auditor
ANTWERPIA NATIE NV
Director
Mayfield BV
Director
NV DRIEVOET
Director
Softomar NV
Director
Van Bree Invest BV
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • COK Cornelia Renata
    • Class A director, from 11-06-2020 to date
    • Director, until 28-12-2023
  • COK Hubrecht Jan
    • Class B director, from 11-06-2020 to date
    • Director, until 28-12-2023
  • Cornelia Cok
    • Director, appointed by deed of 01-09-2020, still in office
  • Hubrecht Cok
    • Director, appointed by deed of 01-09-2020, still in office
  • COK Erwin Benjamin
    • Class A director, from 28-11-2023 to date
  • FORTITUDE
    • Class B director, from 28-11-2023 to date
  • Deloitte Bedrijfrevisoren BV
    • Statutory auditor, from 15-11-2022 to date
  • DELOITTE BEDRIJSFREVISOREN
    • Statutory auditor, appointed by deed of 18-07-2023, until 07-07-2025
  • ANTWERPIA NATIE NV
    • Director, until 01-09-2020
  • Mayfield BV
    • Director, until 01-09-2020
  • NV DRIEVOET
    • Director, until 01-09-2020
  • Softomar NV
    • Director, until 01-09-2020
  • Van Bree Invest BV
    • Director, until 01-09-2020

Control

Parent
SUMMA
Equity €199.3m
Profit €7.5m in 2025 (profit €8.3m in 2024)
Checked score 81
Source: own accounts 2025
100%
This company
MALAGA
Equity €5.3m
Profit €217,592 in 2025

Capital

Capital
€1,178,500
Shares
1,100
Contribution per share
€1,071
Equity per share
€4,795 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
SUMMA
100%
100%
ASTRA IMMO
100%
100% until 2019
MAYFIELD
33.36%
33.36% until 2018
DRIEVOET
33.27%
33.27% until 2018
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (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 4 directors
At most 6 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 12:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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