COMITH
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative Van de Velde Johan
director current term since 24-04-2023
managing director appointed by deed of 13-07-2023
term until 23-04-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 10-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 21-04-2026
- Védévé Invest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opmaken van de notulen, die op de volgende vergadering van de raad van bestuur zullen worden goedgekeurd. Indien deze volgende vergadering…”deed of 22-05-2017
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVédévé Invest
Director, Managing director
Director, Managing director
Veerle De Brabanter
Director
Director
TC MACO
Director
Director
Johan Van de Velde
Director
Director
Mark Delboo
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Védévé Invest
- Director, from 25-04-2017 to date
- Managing director, appointed by deed of 13-07-2023, still in office
- Veerle De Brabanter
- Director, from 10-10-2025 to date
- TC MACO
- Director, appointed by deed of 22-05-2017, until 30-10-2025
- Managing director, appointed by deed of 13-07-2023, ended, last mentioned on 13-07-2023
- Johan Van de Velde
- Director, until 22-05-2017
- Mark Delboo
- Director, until 22-05-2017
Control
100%
This company
COMITH
Equity €700,249
Profit €193,389 in 2025
Further up the chainVédévé Invest 100%
Capital
- Capital
- €62,000
- Shares
- 1,141
- Contribution per share
- €54.34
- Equity per share
- €614 in 2025
- Source
- deed of 10-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- COMFAM
- Védévé Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2023 (in Dutch)- 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 3 directorsTerm of at most 6 years“Raad van bestuur, op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”