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Cosmelle

Active Private limited companyfounded 2023active for 3 yearsHoge Weg 215, 2940 StabroekKBO/BCE: BE 0803.050.429 #9 company by total assets in Stabroek, Other services sector
Cosmelle
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Board

1 director, since incorporation
VAN DROM Ellen
Director (not named in the articles)
appointed by deed of 26-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer meerdere personen zijn belast met het dagelijks bestuur, bepaalt het bestuursorgaan of zij de hen toegekende bevoegdheid individueel…”
“Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de…”
Full text

Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in deze hypothese (bestaan van een college samengesteld uit drie of meer leden) in rechte en in alle handelingen en verrichtingen, met inbegrip van, maar niet beperkt tot, het dagelijks bestuur, tegenover derden rechtsgeldig vertegenwoordigd en verbonden, hetzij door twee bestuurders gezamenlijk handelend, hetzij door een gedelegeerd bestuurder alleen handelend.

deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DROM Ellen
Director (not named in the articles)
Board
Mandates as a list
  • VAN DROM Ellen
    • Director (not named in the articles), appointed by deed of 26-06-2023, still in office

Control

Founder
VAN DROM Ellen
This company
Cosmelle
Equity €48,411
Profit €21,549 in 2025

Capital

Contribution
€15,120
Shares
180
Contribution per share
€84
Equity per share
€269 in 2025
Source
deed of 26-06-2023

Articles of association

deed of 26-06-2023 (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.
Last Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founder

At incorporation deed of 26-06-2023 ↗

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

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