COMLOG
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
Mandates through the years
4 names, the dashed line is todaySwinnen Jos
Director
Director
MATTHYS Dennis
Director (not named in the articles)
Director (not named in the articles)
CB TRANSPORT CONSULTANCY
Director
Director
SWINNEN Jozef Adolf Lucien Maria
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Swinnen Jos
- Director, since before 31-12-2021
- MATTHYS Dennis
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
- CB TRANSPORT CONSULTANCY
- Director, until 20-11-2024
- SWINNEN Jozef Adolf Lucien Maria
- Director, from before 31-12-2021 to 20-11-2024
Control
Capital
- Capital
- €19,000
- Shares
- 19
- Contribution per share
- €1,000
- Equity per share
- €1,838 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdragen onder levenden of overgaan bij overlijden dan met toestemming andere aandeelhouders, tot verdeling of legaatsaflevering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, vereffend door één of meer vereffenaars benoemd bij gewone meerderheid door algemene vergadering die over…”