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UKIO

Active
Private limited company (pre-2019)founded 2006active for 20 yearsHendrik Consciencestraat 62, 8800 Roeselare, BelgiumKBO/BCE: BE 0884.119.663
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UKIOActiveChecked score 55/100
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Directors

Directors
2 directors, no change since 2023

Board 2

BOSSUYT Isabelle
Director (not named in the articles) · since 15-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Donck Louis Roeselare
Director (not named in the articles) · since 15-09-2023 · term without a fixed end · Private limited company · permanent representative: DONCK Louis Marie Marc · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
DONCK Louis Marie Marc
Permanent representative · appointed in the act of 04-10-2023 · for Donck Louis Roeselare
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Externe vertegenwoordigingsbevoegdheid ledere bestuurder, zelfs wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
“Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder, zelfs wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
Full text

Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder, zelfs wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door een bestuurder.

deed of 04-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Donck Louis Roeselare 90%
  2. DONKO'S KOFFIE 84%
  3. UKIO

Owners 1

Capital transactions

Shareholders according to the deeds
  • DONKO'S KOFFIE (BE 0418.455.228) 13,265 shares · €132,658.61 in kind
Stated in the act act of 04-10-2023 ↗
Capital over time
  1. 04-10-2023 Converted to unavailable equity · €27,500

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOSSUYT Isabelle
  • Director (not named in the articles), since before 04-10-2023
Donck Louis Roeselare
  • Director (not named in the articles), appointed in the act of 04-10-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, benoemd met of zonder beperking van duur,indien benoemd in statuten hoedanigheid van statutair bestuurder”
“11, collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris”
“Bedrag van vaste of evenredige vergoeding, 13”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“8, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9, artikel13”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Articles of association, deed of 04-10-2023 (in Dutch)

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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