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COMERANN

Active Public limited companyfounded 1998active for 28 yearsBrakelsesteenweg 562, 9400 NinoveKBO/BCE: BE 0464.537.354
COMERANN
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Board

3 directors, last change in 2023
Willems Martine
Director
appointed by deed of 23-04-2020
listed in the 2024 annual accounts, filed on 04-08-2025
DE BISSCHOP,Ann
Director (not named in the articles)
in office according to the deed of 14-02-2019
earlier director, until 05-01-2023
listed in the 2024 annual accounts, filed on 04-08-2025
WILLEMS,Martine Leontine Aimée
Director (not named in the articles)
in office according to the deed of 05-01-2023
earlier director, until 05-01-2023
listed in the 2024 annual accounts, filed on 04-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE BISSCHOP,Ann
Director (not named in the articles)
Willems Martine
Director
WILLEMS,Martine Leontine Aimée
Director (not named in the articles)
De Bisschop Eric
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE BISSCHOP,Ann
    • Managing director, from 02-04-2012 to 05-01-2023
    • Managing director, from before 30-09-2018, ended, last mentioned on 14-02-2019
    • Director (not named in the articles), since before 05-01-2023
  • Willems Martine
    • Director, appointed by deed of 23-04-2020, still in office
  • WILLEMS,Martine Leontine Aimée
    • Director (not named in the articles), from 01-04-2020 to date
    • Director, until 05-01-2023
  • De Bisschop Eric
    • Managing director, from before 30-09-2018 to 31-03-2020
    • Managing director, from before 30-09-2018, last mentioned in 2019
    • Managing director, from before 30-09-2018, last mentioned in 2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€99,157.41
Shares
400
Contribution per share
€248
Equity per share
€758 in 2024
Source
deed of 05-01-2023

Articles of association

deed of 05-01-2023 (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.
At least 3 directors
“Bestuur, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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