COMAPE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2027
Board 3
Kristel Peeters
Current
Director (not named in the articles) and managing director · since 01-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Peeters Nikki
Current
Nathan Vastesaeger
Current
Additional director · appointed in the act of 16-10-2026 · term without a fixed end
Day-to-day management 1
Kristel Peeters
Current
Director (not named in the articles) and managing director · appointed in the act of 11-05-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 21-10-2026Owners and capital
Capital transactions
Capital over time
- 21-10-2026 Capital stated in the deed · 5,685 shares
- 19-09-2025 Capital stated in the deed · €1,259,130.88
- 03-06-2025 Capital stated in the deed · €125,521.30 · 5,685 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Kristel Peeters |
|
| Peeters Nikki |
|
| Nathan Vastesaeger |
|
| Annie Bouwen |
|
| Marc Peeters |
|
| Niki Peeters |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, Zolang de vennootschap slechts één aandeelhouder telt, wordt zij bestuurd hetzij door de enige aandeelhouder, hetzij door een of meer…”“Handelingsbevoegdheid, Als er slechts één bestuurder is, bezit hij het geheel van de bevoegdheden. Hij mag een deel van deze bevoegdheden…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van 3 jaar, alleen om wettige redenen, op straffe van schadevergoeding”
Articles of association, deed of 21-10-2026 (in Dutch)