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COMGER

Active Private limited companyfounded 2010active for 16 yearsRue Saint Lambert 1, 4540 AmayKBO/BCE: BE 0822.273.651 #8 company by total assets in Amay, Wholesale and retail trade sector

Board

3 directors, 2 in day-to-day management, last change in 2023
Director (not named in the articles) and managing director
director (not named in the articles) since 18-12-2023 managing director appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 18-12-2023 managing director appointed by deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles)
since 18-12-2023 term without a fixed end
earlier statutory manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 07-04-2026
,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles), Managing director

Director (not named in the articles), Managing director

Statutory manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2021
    • Statutory manager, until 18-12-2023
    • Director (not named in the articles), since before 30-09-2023
    • Managing director, appointed by deed of 28-12-2023, still in office
    • Director (not named in the articles), since before 30-09-2023
    • Managing director, appointed by deed of 28-12-2023, still in office
    • Statutory manager, until 18-12-2023

Control

Shareholder
50 voting rights
50%
This company
COMGER
Equity -€179,355
Profit €69,023 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Shareholders

2 owners

Owners 2

Next steps