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Active Private limited companyfounded 2007active for 19 yearsBondgenotenlaan 129, 3000 LeuvenKBO/BCE: BE 0887.065.592 subsidiary of Kokoro

Board

1 director, last change in 2024
Kokoro
Director
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 14-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kokoro
Director
VERHEIRSTRAETEN Sofie Jozef
Director (not named in the articles)
Pieter Bastin
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Kokoro
    • Director, since before 30-06-2025
  • VERHEIRSTRAETEN Sofie Jozef
    • Director (not named in the articles), appointed by deed of 14-03-2024, no longer listed in the 2025 annual accounts
  • Pieter Bastin
    • Statutory director, until 23-07-2020

Control

Parent
Equity -€259,095
Loss €13,161 in 2025 (profit €54,978 in 2024)
Checked score 49
100%
This company
WSE
Equity €178,105
Loss €23,144 in 2025

Capital

Contribution
€493,600
Source
2025 annual accounts

Articles of association

deed of 14-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietigheid, ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen,na aftrek van de rechten waarvan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 December at 18:00

Next steps