KOSACO
InactiveDirectors
Directors
1 director, no change since 2025
VAN dER AUWERA Kevin
Current
Director (not named in the articles) · appointed in the act of 08-07-2022 · earlier director, until 31-12-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 13-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-07-2022Owners and capital
Shareholders
At incorporation
act of 08-07-2022 ↗
- VAN dER AUWERA Kevin 50 shares (50%) · €1,500
- DE DYCKER Koen Bert Andrew 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 08-07-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN dER AUWERA Kevin |
|
| DE DYCKER Koen Bert Andrew |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, Iedere bestuurder vertegenwoordigt de vennootschap jegens…”
- 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
Articles of association, deed of 08-07-2022 (in Dutch)