COSELAERE
ActiveFrom the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
COSELAERE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €624,416 and a net result of €40,586. Equity is shrinking by about 9.3% per year across the filed financial years. Its solvency ranks better than 17% of 545 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Directors
Directors
1 director, 1 in day-to-day management, last change in 2023
Board 1
MAES Nick Mia Jozef
Current
Director (not named in the articles) · since 20-02-2023 · in the 2025 annual accounts, filed on 23-06-2026
Day-to-day management 1
MAES Nick Mia Jozef
Current
Managing director · appointed in the act of 22-02-2023
Mandate history
4 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MAES Nick Mia Jozef |
|
| Maes Dirk |
|
| Maes Sven |
|
| Wille Stijn |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven”“Bestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap zijn verbonden”“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”“Tenminste de helft van de leden aanwezig of vertegenwoordigd”“De besluiten van de raad van bestuur kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders”“Meerderheid van stemmen”“Bij staking van stemmen wordt het voorstel verworpen”“In een bijzonder register”“3”5 more provisions on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 3 provisions in the deed
Articles of association, deed of 22-02-2023
Owners and capital
Owners
1 ownerChain of control
- DNS HOLDING
- COSELAERE
Owners 1
- DNS HOLDINGparent100%
Capital and shareholders
Capital over the years
- 22-02-2023 Capital reduction of €964,984.81 · to €214,015.19 · repaid to the shareholders
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- 2 provisions in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 16 more provisions in the deed, see the deed of 22-02-2023
Articles of association, deed of 22-02-2023 (in Dutch)