COMANI
Board
1 director, last change in 2024Director
appointed by deed of 29-01-2020
term without a fixed end
earlier manager, until 29-01-2020
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2020
Mandates through the years
2 names, the dashed line is todayCLEENEWERCK de CRAYENCOUR Cédric
Director
Director
Marine Cleenewerck de Crayencour
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CLEENEWERCK de CRAYENCOUR Cédric
- Director, appointed by deed of 29-01-2020, still in office
- Manager, until 29-01-2020
- Marine Cleenewerck de Crayencour
- Director, appointed by deed of 15-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €130,460
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek van vennootschap blijft hij in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, elke bestuurder kan zelf…”“Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, indien vennootschap door meer…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00