COMIJN
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2023
managing director in office according to the deed of 21-12-2023
earlier manager and director, until 21-12-2023
listed in the 2025 annual accounts, filed on 03-12-2025
Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager and director, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-12-2025
Mandates through the years
3 names, the dashed line is todayCOMIJN Hervé Roger Georges
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
COMIJN Mathieu Jacques Bjorn Hervé
Director (not named in the articles)
Director (not named in the articles)
COMIJN Stéphane André Simon
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COMIJN Hervé Roger Georges
- Director (not named in the articles), from 27-04-2004 to date
- Manager and director, until 21-12-2023
- Managing director, since before 21-12-2023
- COMIJN Mathieu Jacques Bjorn Hervé
- Director (not named in the articles), from 27-04-2004 to date
- Manager and director, until 21-12-2023
- COMIJN Stéphane André Simon
- Manager and director, until 21-12-2023
- Director (not named in the articles), from before 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- “Article 13, assemblée générale décide si mandat exercé gratuitement ou non”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”