Comeo
Board
4 directors, last change in 2023DEXTERIS BVBA
Director (not named in the articles), permanent representative Vanekem
in office according to the deed of 24-09-2019
also on the board of 1 other company
ELBONET BV
Director (not named in the articles), permanent representative Vanekem
in office according to the deed of 24-09-2019
earlier managing director, until 24-09-2019
Probartis BV
Director (not named in the articles), permanent representative Vanekem
in office according to the deed of 24-09-2019
Vicromis BV
Director (not named in the articles), permanent representative Vanekem
in office according to the deed of 24-09-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDEXTERIS
Director (not named in the articles)
Director (not named in the articles)
ELBONET
Director (not named in the articles)
Director (not named in the articles)
Probartis
Director (not named in the articles)
Director (not named in the articles)
Vicromis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEXTERIS
- Director, from before 24-09-2019 to 09-06-2023
- Director (not named in the articles), since before 09-06-2023
- ELBONET
- Director, from before 24-09-2019 to 09-06-2023
- Managing director, until 24-09-2019
- Director (not named in the articles), since before 09-06-2023
- Probartis
- Director, from before 24-09-2019 to 09-06-2023
- Managing director, appointed by deed of 24-09-2019, last mentioned in 2019
- Director (not named in the articles), since before 09-06-2023
- Vicromis
- Director, from before 24-09-2019 to 09-06-2023
- Director (not named in the articles), since before 09-06-2023
Control
25%
This company
Comeo
Equity €366,082
Loss €42,900 in 2025
Capital
- Capital
- €22,949.34
- Shares
- 12,908 in the deed of 03-01-2024
- Source
- deed of 20-02-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”
Shareholders
2 ownersOwners 2
- Equity €1.4m Profit of €51,443 in 2025 (profit of €127,958 in 2024) Checked score 9525%
- Equity €349,976 Profit of €69,516 in 2025 (profit of €86,172 in 2024) Checked score 9625%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-02-2024 ↗
Stated in the deed
deed of 09-06-2023 ↗
- AUQUIER Jean 3,227 shares
- COSTENOBLE Frederic Jean Marie 3,227 shares
- VICROMIS SRL (BE 0842.567.833) 3,227 shares
- DEXTERIS SPRL (BE 0464.927.928) 3,227 shares
Capital over time
- 20-02-2024 Capital reduction of €38,550.66 · to €22,949.34
- 20-02-2024 Capital increase of €38,550.66 · to €61,500 · from reserves
- 03-01-2024 Capital stated in 2 deeds · €61,500 · 12,908 shares