Skip to content

COSCIMO

Active Private limited companyfounded 2023active for 3 yearsSint-Truidersteenweg 24, 3540 Herk-de-StadKBO/BCE: BE 0803.274.618
COSCIMO
Follow ReportCompare

Board

2 directors, since incorporation
ELEAN HOLDING BV
Director (not named in the articles), permanent representative LEEMANS Eric Richard Clement
appointed by deed of 30-06-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
KLAER BV
Director (not named in the articles), permanent representative DULLAERS Karel Pieter Willem
appointed by deed of 30-06-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2023
Permanent representatives 2
DULLAERS Karel Pieter Willem
Permanent representative, for KLAER
appointed by deed of 30-06-2023
LEEMANS Eric Richard Clement
Permanent representative, for ELEAN HOLDING
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ELEAN HOLDING
Director (not named in the articles)
KLAER
Director (not named in the articles)
Board
Mandates as a list
  • ELEAN HOLDING
    • Director (not named in the articles), appointed by deed of 30-06-2023, still in office
  • KLAER
    • Director (not named in the articles), appointed by deed of 30-06-2023, still in office

Control

Shareholder
ELEAN HOLDING
Equity €4.4m
Profit €886,299 in 2025 (profit €815,347 in 2024)
Checked score 94
50%
This company
COSCIMO
Equity €7,380
Loss €29,341 in 2025

and 1 other shareholder

Capital

Contribution
€100,000
Source
deed of 30-06-2023

Owners through the years

as the annual accounts name them
ELEAN HOLDING
50%
50%
KLAER
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Onbezoldigd,tenzij algemene vergadering,hiertoe bij uitsluiting bevoegd,anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-06-2023 ↗
Capital over time
  1. 30-06-2023 Incorporation · €100,000

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

We would like to set cookies. That happens only with your consent. What we measure