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COMINBEL

Inactive
KBO/BCE: BE 0876.044.711

Inactive; last annual accounts for financial year 2022.

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COMINBELInactive
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Directors

Directors
1 director, last change in 2022
Jeroen COLPAERT
Director · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
17 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2022, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jeroen COLPAERTfrom an act
  • Director, since before 06-04-2023
Karel Vermassen
  • Director, until 15-07-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DARLING INGREDIENTS INTERNATIONAL HOLDING BVNL consolidates
  2. COMINBEL

Highest known parent: DARLING INGREDIENTS INTERNATIONAL HOLDING BV (Netherlands). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2022 annual accounts of COMINBEL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-11-2023 ↗
  • DARLING INGREDIENTS BELGIUM HOLDING all shares
Stated in the act act of 06-04-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

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