Cosius
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2025
Mandates through the years
2 names, the dashed line is todayVANHEUVERZWIJN Lucas Georges
Director (not named in the articles)
Director (not named in the articles)
VANMAERCKE Sarah Rita
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VANHEUVERZWIJN Lucas Georges
- Director (not named in the articles), from 01-07-2025 to date
- VANMAERCKE Sarah Rita
- Successor director (not named in the articles), appointed by deed of 03-07-2025, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €35.12 in 2026
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 11:00
Founder
At incorporation
deed of 03-07-2025 ↗
- VANHEUVERZWIJN Lucas Georges sole founder · 100% at incorporation
Capital transactions
Capital over time
- 03-07-2025 Incorporation · €5,000
- 03-07-2025 Incorporation · 1,000 shares