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COMDIS

Active
Public limited companyfounded 2023active for 2 yearsRue du Commerce 79, 5590 Ciney, BelgiumKBO/BCE: BE 1002.029.497

Directors

Directors
2 directors, no change since 2026

Board 2

Anne Buttiens
Director · since 25-02-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
JB MGMT
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
Current
Permanent representatives 1
Benoît Jonet
Permanent representative · appointed in the act of 27-10-2026 · for JB MGMT
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. ITM ALIMENTAIRE BELGIUM 99.98%
  2. COMDIS

Owners 4

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
  1. 09-11-2023 Incorporation · €100,000 · 6,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Anne Buttiens
  • Director, from 25-02-2026 to date
JB MGMT
  • Director, appointed in the act of 27-10-2026, still in office
Fabian TOUSSAINT
  • Sole director, appointed in the act of 09-11-2023, until 21-05-2026

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)

Next steps