COSE ESC
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayWim COSEMANS
Manager
Manager
Dries COSEMANS
Manager
Manager
BoardEarlier
Mandates as a list
- Wim COSEMANS
- Manager, appointed by deed of 24-12-2024, still in office
- Dries COSEMANS
- Manager, appointed by deed of 24-12-2020, until 24-12-2024
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-12-2020
Articles of association
deed of 24-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Beslist met meerderheid van stemmen en handelt door meerderheid van leden, algemene vergadering benoemt vereffenaars en bepaalt…”
Shareholders
Stated in the deed
deed of 24-12-2024 ↗
- Wim COSEMANS gecommanditeerde vennoot
- Dries COSEMANS gecommanditeerde vennoot
At incorporation
deed of 24-12-2020 ↗
- Dries Cosemans beherend vennoot · 5 shares (5%) · €25
- Wim Cosemans stille vennoot · 95 shares (95%) · €475
Capital transactions
Capital over time
- 24-12-2024 Capital stated in the deed · 100 shares
- 24-12-2020 Incorporation · €500 · 100 shares