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Kosmet

Active Private limited companyfounded 2015active for 11 yearsVossekotstraat 57, 9100 Sint-NiklaasKBO/BCE: BE 0634.715.738

Board

3 directors, last change in 2019
Manager
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DYKERS Silke André Simonne
Director (not named in the articles)
SMET Anthony
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

Next steps