Cosven
Board
1 director, no change since 2025Director, permanent representative De Winter Erik
current term since 01-07-2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- B.D.W. Holding
- Director, since before 31-12-2024
- COSTERMANS Marc Alfons
- Director, from 29-07-2021 to 11-08-2025
- VAN DEN BROECK Ria Liza Ludovica
- Director, from 29-07-2021 to 11-08-2025
Control
Parent
Equity €10.0m
Profit €3.2m in 2025 (profit €2.1m in 2024)
Checked score 85
Source: own accounts 2025
100%
This company
Cosven
Equity €604,578
Profit €24,397 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €605 in 2025
- Source
- deed of 02-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- B.D.W. HOLDING
Source: shareholder structure in its own accounts
Articles of association
deed of 02-08-2021 (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 director2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-08-2021 ↗
- COSTERMANS Marc Alfons 500 shares (50%) · €10,000
- VAN DEN BROECK Ria Liza Ludovica 500 shares (50%) · €10,000
Capital over time
- 02-08-2021 Incorporation · €20,000 · 1,000 shares