Comeco
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, no change since 2025
Board 4
WESTVLEES GROUP
Current
Chair of the board · appointed in the act of 12-10-2015 · Director · current term since 04-06-2021 · Public limited company · permanent representative: DEMAN Danny · listed in the 2025 annual accounts, filed on 21-08-2026
Luc Verspreet
Current
Director · in office according to the act of 10-07-2018
Jos CLAEYS
Current
Director · current term since 04-06-2021 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Day-to-day management 1
Jos CLAEYS
Current
Managing director · appointed in the act of 12-10-2015
Permanent representatives 1
DEMAN Danny
Current
Permanent representative · appointed in the act of 12-10-2015 · for WESTVLEES GROUP
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · current term since 16-06-2025 · permanent representative: Jan DEGRYSE · listed in the 2025 annual accounts, filed on 21-08-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- BELGIAN PORK GROUPparentEquity €100.0m Profit of €1.4m in 2025 (profit of €61.0m in 2024) Checked score 93100%
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · €546,000 · 3,120 shares
Mandate history
20 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Luc Verspreet |
|
| Jos CLAEYS |
|
| Piet CLAEYS |
|
| WESTVLEES GROUP |
|
| CALLENS VANDELANOTTE |
|
| SUS DEI |
|
| RAJESE |
|
| Burg. BVBA Van Cauter & C° |
|
| DIEU Erik |
|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA |
|
| Dirk Van Thielen |
|
| Ghislain De Baerdemaeker |
|
| Leo Bernaerts |
|
| Luc Stinkens |
|
| Renaat Moors |
|
| Rudi Van Looveren |
|
| Jan Rommens |
|
| Frans Huybrechts |
|
| Deloitte & Touche |
|
| Laukens H. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid van stemmen”
Articles of association, deed of 10-01-2024 (in Dutch)