COM2COM
Board
1 director, last change in 2024Sole director (not named in the articles), permanent representative
since 05-01-2024
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Sole director (not named in the articles), from 16-08-2007 to date
-
- Director, from 16-08-2007 to 11-01-2024
-
- Director, appointed by deed of 18-08-2020, until 11-01-2024
-
- Director, from 16-08-2007 to 11-01-2024
Control
Shareholder
Equity €147,680
Profit €60,747 in 2025 (profit €37,981 in 2024)
Checked score
Source: accounts 2025
14.1%
This company
COM2COM
Equity €370,352
Profit €135,229 in 2025
Capital
- Capital
- €62,500
- Shares
- 1,000
- Contribution per share
- €62.50
- Equity per share
- €370 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 14.1%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Evenredig door betrokken Partijen, elke Overdracht nietig bij niet-naleving voorkooprecht en volgrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen in wet”