COMBELL
Board
4 directors, 1 auditor, last change in 2023Director
appointed by deed of 23-03-2023
term until the 2026 general meeting
also on the board of 1 other company
Statutory auditor, permanent representative Pieter-Jan Durme
appointed by deed of 26-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 15 statuten): "Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de directeurs voor daden…”deed of 23-03-2023
Mandates through the years
7 names, the dashed line is todayJimmy Cappaert
Director
Director
Jacques Vanloo
Director
Director
Jonas Dhaenens
Director
Director
Stephen Ewart
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Infinius
Managing director
Managing director
UNREAL INVESTMENTS
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Jimmy Cappaert
- Director, from 03-06-2022 to date
- Jacques Vanloo
- Director, since before 31-12-2022
- Jonas Dhaenens
- Director, since before 31-12-2022
- Stephen Ewart
- Director, since before 31-12-2022
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 01-01-2020 to date
- Infinius
- Director, from 03-09-2018 to 15-02-2023
- Managing director, until 15-02-2023
- UNREAL INVESTMENTS
- Director, from 07-06-2019 to 15-02-2023
Control
Capital
- Capital
- €282,424,744.16
- Shares
- 4,324 in the 2025 annual accounts
- Contribution per share
- €65,316
- Equity per share
- €117,708 in 2025
- Source
- deed of 16-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- REGISTER
- INTELLIGENT
- SENTIA BELGIUM
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 16-09-2025 Capital increase of €65,315.62 · to €282,424,744.16 · 1 new share · in kind
- 26-11-2024 Capital increase of €65,315.62 · to €282,359,428.54 · 1 new share · “inbreng zekere,vaststaande en opeisbare schuldvorderingen”