Combiform
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026H.V.H. BV
Director, permanent representative VERBEEK Henri
since 29-06-2023
term until 29-06-2029
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative Pieter Frans Verbeek
since 29-06-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Managing director, permanent representative Henri Pieter Verbeek
in office according to the deed of 21-10-2026
Statutory auditor, permanent representative Tina Burm
appointed by deed of 21-10-2026
Permanent representatives 2
Henri Pieter Verbeek
Permanent representative, for H & V
in office according to the deed of 21-10-2026
Pieter Frans Verbeek
Permanent representative, for Houtwerf International BV
in office according to the deed of 31-10-2022
Mandates through the years
6 names, the dashed line is todayHoutwerf International BV
Director
Director
H.V.H.
Director
Director
H & V
Managing director
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BV J-B RONSE DE CRAENE& C°
Statutory auditor
Statutory auditor
Gaboma
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Houtwerf International BV
- Director, from 15-06-2016 to date
- H.V.H.
- Director, from 17-06-2020 to date
- Managing director, from before 06-11-2020, last mentioned in 2020
- H & V
- Managing director, since before 30-06-2026
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 21-10-2026, still in office
- BV J-B RONSE DE CRAENE& C°
- Statutory auditor, from 26-06-2017 to 21-10-2026
- Gaboma
- Director, until 27-06-2019
Control
consolidates
This company
Combiform
Equity €882,411
Loss €3,334 in 2025
Capital
- Capital
- €555,201.69
- Source
- deed of 12-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- Houtwerf International BV
- HOUTWERF BELGIE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-11-2023 ↗
- Houtwerf International B.V. all shares
Capital over time
- 12-03-2024 Capital reduction · to €555,201.69 · “zonder vernietiging van aandelen”
- 07-07-2023 Capital increase of €1,799,609.80 · 2,074 new shares · in kind