COMITH
Timeline
41 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 101 days before the deadline
2025
1 director appointed, 1 resignationResignation: TC MACO BV · Permanent representative: Thijs Claes · Appointment: Veerle De Brabanter · General meeting of 10-10-20255 points ▸
- General meeting, 10-10-2025
- Director resignation, TC MACO BV
- Permanent representative, Thijs Claes
- Director discharge, TC MACO BV
- Director appointment, Veerle De Brabanter
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455560401
2024
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
Amendment of the articlesGeneral meeting of 21-09-20233 points ▸
- General meeting, 21-09-2023
- Capital, €62,000, 1,141 shares
- Registered office clause, Brusselbaan 77-79, 1790 Affligem
- The deed holds 3 more points.
2 directors appointed, 2 reappointmentsReappointments: Védévé Invest and TC MACO · Permanent representatives: Van de Velde Johan and Claes Thijs · Appointments: Védévé Invest (managing director) and TC MACO (managing director) · General meeting of 24-04-20238 points ▸
- General meeting, 24-04-2023
- Director reappointment, Védévé Invest
- Director reappointment, TC MACO
- Permanent representative, Van de Velde Johan
- Permanent representative, Claes Thijs
- Board meeting, 24-04-2023
- Director appointment, Védévé Invest (managing director)
- Director appointment, TC MACO (managing director)
Annual accounts 2022 filed PDFabbreviated format · 41 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
Demerger: COMITH splits off to Védévé InvestCapital from €94,323.97 to €36,530.03 · Capital from €36,530.03 to €62,000 · Resignations: Mark Delboo, Johan Van de Velde and Védévé Invest · General meeting of 25-04-201715 points ▸
- General meeting, 25-04-2017
- Accounting effect, 01-01-2017
- Net-asset statement, 31-12-2016
- Capital decrease, €57,793.94
- Capital increase, €25,469.97
- Capital, €62,000, 1,141 shares
- Amendment of the articles, article 5
- Director resignation, Mark Delboo
- Director resignation, Johan Van de Velde
- Director resignation, Védévé Invest
- Permanent representative, Johan Van de Velde
- Director appointment, TC MACO
- Permanent representative, CLAES Thijs (vaste vertegenwoordiger conform artikel 61,§2 wetboek van vennootschappen)
- Director appointment, Védévé Invest
- Permanent representative, Johan Van de Velde (vaste vertegenwoordiger conform artikel 61,§2 wetboek van vennootschappen)
- The deed holds 3 more points.
Demerger proposal: NV COMITH splits off to NV VEDEVE INVESTVan de Velde Johan holds 3 shares · NV VEDEVE holds 1,138 shares · Van de Velde Johan holds 19,435 shares14 points ▸
- Capital, €94,523.97, 1,141 shares
- Board composition, Van de Velde Johan (managing director), mentioned twice in the deed
- Board composition, Delboo Mark (director), mentioned twice in the deed
- Board composition, NV VEDEVE (director)
- Van de Velde Johan holds 3 shares
- NV VEDEVE holds 1,138 shares
- Capital, €1,350,000, 19,436 shares
- Board composition, De Brabanter Veerle (director)
- Van de Velde Johan holds 19,435 shares
- The company holds 1 share of NV VEDEVE INVEST
- Capital increase, €4,159.76
- Van de Velde Johan holds 39 shares, mentioned twice in the deed
- Accounting effect, 01-01-2017
- Net-asset statement, 1452917.33, 31-12-2016
- The deed holds 19 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Liquidity more than doubled current ratio 4.56 The current ratio rises from 2.06 to 4.56. Short-term debt falls from €917,302 to €543,246.
Equity above €2m equity €2.5m ▲57.7% Equity rises from €1.6m to €2.5m.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Highest result from 2007 to 2025 net €228,570 ▲13,167% The operating result of €315,885 and the net result of €228,570 are both a record.
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
Weakest financial year net €1,723 ▼99.2% The net result drops to €1,723, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 55 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 51 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank