COMDIS
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
Anne Buttiens
Current
Director · since 25-02-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
JB MGMT
Current
Director · appointed in the act of 27-10-2026 · term without a fixed end · Private limited company · permanent representative: Benoît Jonet · also on the board of 3 other companies
Permanent representatives 1
Benoît Jonet
Current
Permanent representative · appointed in the act of 27-10-2026 · for JB MGMT
Owners and capital
Shareholders
4 ownersChain of control
- ITM ALIMENTAIRE BELGIUM
- COMDIS
Owners 4
- ITM ALIMENTAIRE BELGIUMparentEquity -€64.9m Loss of €52.6m in 2025 (loss of €134.6m in 2024) Checked score 5499.98%
- Sourceaccounts HAPPYDIS 2023Equity €599,118 Profit of €39,715 in 2025 (profit of €174,093 in 2024) Checked score 829%
- Sourceaccounts PARCOBS 2023Equity €393,000 Profit of €66,981 in 2025 (profit of €86,745 in 2024) Checked score 839%
- Sourceaccounts MACQUIDIS 2024Equity €93,271 Profit of €5,271 in 2025 (profit of €599,022 in 2024) Checked score 944.5%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 09-11-2023 ↗
- TOUSSAINT Fabian Albert Claude 600 shares (10%)
- NALIM (BE 0804.257.187) 540 shares (9%)
- FLOMAXAD (BE 1000.924.192) 539 shares (9%)
- CHILI PEPPERS (BE 0802.128.929) 540 shares (9%)
- JOTHEL (BE 0881.000.520) 540 shares (9%)
- STREPYDIS (BE 0732.580.919) 540 shares (9%)
- PERUDIS (BE 0460.936.278) 540 shares (9%)
- CAPANDER (BE 0650.673.624) 270 shares (4.5%)
- HAPPYDIS (BE 0649.401.142) 540 shares (9%)
- PARCOBS (BE 0478.258.597) 540 shares (9%)
- MACQUIDIS (BE 0639.848.523) 270 shares (4.5%)
- NEW PARC (BE 0641.856.720) 540 shares (9%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 09-11-2023 Incorporation · €100,000 · 6,000 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Anne Buttiens |
|
| JB MGMT |
|
| Fabian TOUSSAINT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs restants ont le droit de coopter nouvel administrateur en cas de vacance, première assemblée générale qui suit doit…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, dispositions applicables mutatis mutandis,demande par héritiers ou…”
Articles of association, deed of 09-11-2023 (in French)