Comate Holding
Board
4 directors, 1 auditor, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering benoemt, met unanimiteit van stemmen , met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135…”“Indien er een collegiaal bestuursorgaan (Raad van Bestuur) is, kan de vennootschap worden vertegenwoordigd jegens derden en in rechte als…”deed of 15-07-2024
Full text
Indien er een collegiaal bestuursorgaan (Raad van Bestuur) is, kan de vennootschap worden vertegenwoordigd jegens derden en in rechte als eiser of als verweerder, door een A-Bestuurder en een B- Bestuurder gezamenlijk optredend. Zij kunnen bijzondere machten toekennen aan elke mandataris. De vergadering besluit om volmacht te verlenen aan mevrouw , alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publicatie in het Belgisch Staatsblad, te vervullen en alle documenten formulieren, certificaten of kennisgevingen in dit verband te ondertekenen, paraferen en af te leveren.
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayClass A director
Class B director
Chair of the board, Director
Class A director
Statutory auditor
Class A director
Class A director
Class B director
Mandates as a list
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- Director, from 21-05-2021 to 12-07-2021
- Class A director, appointed by deed of 12-07-2021, still in office
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- Class B director, from 21-05-2021 to date
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- Director, from 25-06-2024 to date
- Chair of the board, from 25-06-2024 to date
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- Class A director, from 15-09-2025 to date
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- Statutory auditor, appointed by deed of 04-07-2024, still in office
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- Director, from 21-05-2021 to 12-07-2021
- Class A director, appointed by deed of 12-07-2021, until 15-09-2025
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- Director, from 21-05-2021 to 12-07-2021
- Class A director, appointed by deed of 12-07-2021, until 25-06-2024
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- Class B director, from 21-05-2021 to 25-09-2023
Control
Capital
- Contribution
- €9,322,000
- Shares
- 1,159,500 in the 2024 annual accounts
- Contribution per share
- €8.04
- Equity per share
- €9.03 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
- 10,000 shares (100%) · €15,000 in cash
- 04-07-2024 Capital stated in the deed · 1,159,500 shares
- 04-07-2022 Capital increase of €2,200,000 · 159,500 new shares · in cash
- 26-05-2021 Incorporation · €15,000 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- judicial dissolution on 20-11-2025appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.