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Comeco

Active
Public limited companyfounded 1970active for 56 yearsJohn Lijsenstraat 55, 2321 Hoogstraten, BelgiumKBO/BCE: BE 0406.983.195

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2025

Board 4

WESTVLEES GROUP
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
Current
Luc Verspreet
Director · in office according to the act of 10-07-2018
Current
Jos CLAEYS
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
Piet CLAEYS
Director · current term since 04-06-2021 · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 1

Jos CLAEYS
Managing director · appointed in the act of 12-10-2015
Current
Permanent representatives 1
DEMAN Danny
Permanent representative · appointed in the act of 12-10-2015 · for WESTVLEES GROUP
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · current term since 16-06-2025 · permanent representative: Jan DEGRYSE · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. WESTVLEES GROUP 80.74%
  2. BELGIAN PORK GROUP 100%
  3. Comeco

Owners 1

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €546,000 · 3,120 shares

Mandate history

20 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luc Verspreet
  • Managing director, from before 18-07-2011, last mentioned in 2011
  • Director, since before 02-06-2017
Jos CLAEYS
  • Director, appointed in the act of 12-10-2015, still in office
  • Managing director, appointed in the act of 12-10-2015, still in office
Piet CLAEYS
  • Director, appointed in the act of 12-10-2015, still in office
WESTVLEES GROUP
  • Chair, appointed in the act of 12-10-2015, still in office
  • Director, appointed in the act of 12-10-2015, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 17-10-2019, still in office
SUS DEI
  • Director, appointed in the act of 29-01-2019, until 31-12-2025
RAJESE
  • Director, appointed in the act of 10-01-2024, until 08-01-2025
Burg. BVBA Van Cauter & C°
  • Statutory auditor, appointed in the act of 05-08-2016, until 07-06-2019
DIEU Erik
  • Director, from before 01-01-2012 to 01-01-2019
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Statutory auditor, appointed in the act of 23-07-2010, until 03-06-2016
Dirk Van Thielen
  • Director, from before 16-07-2007 to 08-09-2015
Ghislain De Baerdemaeker
  • Director, from before 18-07-2011 to 08-09-2015
Leo Bernaerts
  • Director, from before 05-06-2015 to 08-09-2015
Luc Stinkens
  • Director, from before 05-06-2015 to 08-09-2015
Renaat Moors
  • Director, appointed in the act of 16-07-2007, until 08-09-2015
Rudi Van Looveren
  • Director, appointed in the act of 30-07-2013, until 08-09-2015
Jan Rommens
  • Director, appointed in the act of 23-07-2010, until 24-07-2014
Frans Huybrechts
  • Director, until 01-06-2012
Deloitte & Touche
  • Auditor, appointed in the act of 16-07-2007, until 13-07-2010
Laukens H.
  • Board, until 04-05-2007

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)

Next steps