COMCON
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
Jürgen Sas
Current
Director · appointed in the act of 08-11-2024 · term without a fixed end
On IT BV
Current
Director · appointed in the act of 08-11-2024 · term without a fixed end · Legal entity · permanent representative: Laurent De Pauw
Permanent representatives 1
Laurent De Pauw
Current
Permanent representative · appointed in the act of 08-11-2024 · for On IT BV
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 17-01-2025 · permanent representative: Eva Van Wonterghem
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
deed of 22-10-2024Owners and capital
Shareholders
2 ownersChain of control
- Around II BV
- IXL-IT
- COMCON
Owners 2
- IXL-ITparentSourceaccounts IXL-IT 2023Equity €919,654 Profit of €66,816 in 2023 (profit of €43,791 in 2022)99.9%
- Around II BVconsolidating parentEquity €5.8m Profit of €51,611 in 2025 (loss of €205,175 in 2024)consolidates
Capital transactions
Capital over time
- 22-10-2024 Converted to available equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jürgen Sas |
|
| On IT BV |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur, bevoegdheid indien meerdere, één of meer bestuurders”“Bijzondere volmacht door bestuurders, deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde”“Collegiaal bestuursorgaan bij drie of meer bestuurders, eigen stem plus evenveel stemmen als volmachten”
Articles of association, deed of 22-10-2024 (in Dutch)