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KOSAM

Active Private limited companyfounded 1989active for 37 yearsMechelsesteenweg 70, 2220 Heist-op-den-BergKBO/BCE: BE 0437.459.607

Board

2 directors, last change in 2023
Director
in office according to the deed of 25-06-2019
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
in office according to the deed of 21-11-2023 term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 20-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4.6. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de…”
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 25-05-2019
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 21-11-2023

Control

Shareholder
This company
KOSAM
Equity €36,619
Profit €952 in 2025

Capital

Contribution
€11,163.19
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00

Founder

Stated in the deed deed of 25-06-2019 ↗
  • controlerend vennoot

Next steps