COMIN
Board
1 director, 1 in day-to-day management, last change in 2023Director and managing director and chair of the board
in office according to the deed of 25-05-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayAngelo DOUM
Managing director and chair of the board
Managing director and chair of the board
Marie-Paule DUBOIS
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Angelo DOUM
- Managing director and chair of the board, since before 25-05-2020
- Managing director and chair of the board, since before 25-05-2020
- Marie-Paule DUBOIS
- Director, from before 25-05-2020 to 28-07-2023
- Director, from before 25-05-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €156,916.60
- Shares
- 6,330
- Contribution per share
- €24.79
- Equity per share
- €6.73 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (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.
- “Feste oder variable Vergütungen aus allgemeinen Kosten,Höhe durch Generalversammlung festzusetzen”“Generalversammlung bestimmt Dauer, wählt Vorsitzenden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikeln 7-78 bis 7:80 des Gesetzbuches über Gesellschaften und Vereinigungen, entgeltlich oder unentgeltlich, Abtretung unter Lebenden oder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 13. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 12 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”