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COMEC

Active Private limited companyfounded 2020active for 5 yearsGroot-Molenveldlaan 51, 1850 GrimbergenKBO/BCE: BE 0758.412.316

Board

2 directors, no change since 2021
Director
appointed by deed of 29-09-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-11-2020
earlier director, until 20-06-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-11-2020, until 20-06-2021
    • Director (not named in the articles), appointed by deed of 17-11-2020, still in office
    • Director, appointed by deed of 29-09-2021, still in office

Control

Shares transferred to
This company
COMEC
Equity €9,767
Loss €1,727 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€97.67 in 2025
Source
deed of 17-11-2020

Articles of association

deed of 17-11-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Shareholders

Share transfer deed of 29-09-2021 ↗
  • to 100 shares
At incorporation deed of 17-11-2020 ↗
  • 100 shares (100%) · €1,000

Next steps