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COSIMO

Active
Public limited companyfounded 1984active for 41 yearsAnspachlaan 1, 1000 Brussel, Belgium105 active companies are registered at this addressKBO/BCE: BE 0426.370.527
Summary

COSIMO has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €1.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.2% (very low).

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COSIMOActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Board 1

AG Investment Management
Director · since 01-07-2026 · Private limited company · permanent representative: Alfred Galle
Current

Permanent representatives 1

Alfred Galle
Permanent representative · since 01-07-2026 · for AG Investment Management
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 05-04-2023 · permanent representative: Robin Huybrechts
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AG Investment Management
  • Director, from 01-07-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 05-04-2023 to date
ADEL YAHIA CONSULT
  • Director, until 04-09-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. A³ Capital 59.41%
  2. "IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" 100%
  3. COSIMO

Highest known parent: A³ Capital. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2021 annual accounts of COSIMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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