Comexy
ActiveDirectors
Directors
3 directors, last change in 2025
MARES Xavier Willy
Current
Director (not named in the articles) · since 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
VERGAUWE Els Nicole Maria
Current
Director (not named in the articles) · since 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Ymken Mares
Current
Director · since 01-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MARES Xavier Willy |
|
| VERGAUWE Els Nicole Maria |
|
| Ymken Mares |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Articles of association, deed of 28-12-2023 (in Dutch)