COMEPROTEK
Board
1 director, last change in 2023Director (not named in the articles)
since 09-07-2008
term without a fixed end
earlier manager (not named in the articles), until 26-09-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
1 name, the dashed line is todayD’Haese Elizabeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D’Haese Elizabeth
- Director (not named in the articles), from 09-07-2008 to date
- Manager (not named in the articles), until 26-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (in Dutch)- 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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00