Kosmet
Board
3 directors, last change in 2019Manager
appointed by deed of 07-06-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
in office according to the deed of 09-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte, onverminderd…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayDykers Silke
Manager
Manager
DYKERS Silke André Simonne
Director (not named in the articles)
Director (not named in the articles)
SMET Anthony
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Dykers Silke
- Manager, appointed by deed of 07-06-2019, still in office
- DYKERS Silke André Simonne
- Director (not named in the articles), since before 31-12-2021
- SMET Anthony
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00