COSAPACK
Board
3 directors, 2 in day-to-day management, last change in 2023Director
since 11-12-2019
listed in the 2024 annual accounts, filed on 16-06-2025
ARGOLIS BV
Director and managing director, permanent representative Benedict Cosaert
director since 05-05-2023
managing director appointed by deed of 24-10-2024
term until 05-05-2029
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 16-06-2025
Director and managing director
director in office according to the deed of 24-10-2024
managing director appointed by deed of 24-10-2024
Permanent representatives 1
Benedict Cosaert
Permanent representative, for ARGOLIS
in office according to the deed of 24-10-2024
Mandates through the years
4 names, the dashed line is todayARGOLIS
Director, Managing director
Director, Managing director
Martine Vereenooghe
Director
Director
Agrolis BV
Director, Managing director
Director, Managing director
GEREMI INVEST
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ARGOLIS
- Director, from 05-05-2017 to date
- Managing director, appointed by deed of 24-10-2024, still in office
- Martine Vereenooghe
- Director, from 11-12-2019 to date
- Agrolis BV
- Director, since before 24-10-2024
- Managing director, appointed by deed of 24-10-2024, still in office
- GEREMI INVEST
- Director, until 24-01-2020
Control
Parent
Equity €10.4m
Loss €4,404 in 2025 (loss €8,356 in 2024)
Checked score 85
Source: accounts ARGOLIS 2025
99.67%
This company
COSAPACK
Equity €1.6m
Loss €201,525 in 2024
Capital
- Capital
- €300,000
- Shares
- 300
- Contribution per share
- €1,000
- Equity per share
- €5,196 in 2024
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 23-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 27-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 27-01-2026 (in Dutch)