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Cômâva

Active Private limited companyfounded 2023active for 3 yearsLa Ganterie 20, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0801.448.246

Board

2 directors, no change since September 2026
Director (not named in the articles)
appointed by deed of 08-05-2023 term without a fixed end
Director
appointed by deed of 01-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN NUFFEL Maximilien Marcel Joseph Laurent Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • VAN NUFFEL Maximilien Marcel Joseph Laurent Ghislain
    • Director (not named in the articles), appointed by deed of 08-05-2023, still in office
  • Marine MARESCHAL
    • Director, appointed by deed of 01-10-2026, still in office

Control

This company
Cômâva
Equity €112,372
Profit €29,239 in 2025

Capital

Contribution
€4,500
Shares
450
Contribution per share
€10
Equity per share
€250 in 2025
Source
deed of 08-05-2023

Articles of association

deed of 08-05-2023 (in French)
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.
First Friday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 08-05-2023 ↗

Next steps