COSTERMANS
Board
1 director, last change in May 2026Director, permanent representative Erik De Winter
since 31-03-2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayB.D.W. HOLDING
Director
Director
Karen Costermans
Director (not named in the articles)
Director (not named in the articles)
Kristof Costermans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- B.D.W. HOLDING
- Director, since before 31-12-2025
- Karen Costermans
- Director (not named in the articles), from 01-01-2007 to 21-05-2026
- Manager, until 21-12-2023
- Kristof Costermans
- Director (not named in the articles), from 29-12-2006 to 21-05-2026
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €152,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00