COMMA

Active

Public limited company·Activiteiten van holdings· 20 yrs active

Scheldelaan 417 ·2030 Antwerpen, Belgium

Risk: very low

BE 0881.161.757

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Directors & mandates

15 directors

Current directors & mandates

Jérôme Waterkeyn
Director
State Gazette act 24137227 (23-09-2024)

Current
23-09-2024 → present
Mieke Hoorens
Director
State Gazette act 24137227 (23-09-2024)

Current
23-09-2024 → present
2 events
- 23-09-2024 Appointed· Director
- 23-09-2024 Appointed· Managing director
Philippe Tychon
Director
State Gazette act 24137227 (23-09-2024)

Current
08-08-2023 → present
2 events
- 23-09-2024 Appointed· Director
- 08-08-2023 Appointed· Director
Thomas Deruytter
Director
State Gazette act 24137227 (23-09-2024)

Current
13-08-2021 → present
2 events
- 23-09-2024 Appointed· Director
- 13-08-2021 Mandate renewed· Director
Jürgen Matthyns
Director
State Gazette act 21097680 (13-08-2021)

Current
04-09-2018 → present
6 events
- 13-08-2021 Mandate renewed· Director
- 13-08-2021 Appointed· Managing director
- 04-09-2018 Appointed· Managing director
- 04-09-2018 Appointed· Director
- 01-01-2014 Resigned· Managing director
- 01-01-2014 Resigned· Director
Michel Cunnac
Director
State Gazette act 21097680 (13-08-2021)

Current
04-09-2018 → present
2 events
- 13-08-2021 Mandate renewed· Director
- 04-09-2018 Appointed· Director
Jan Cockx
Managing director
State Gazette act 21097680 (13-08-2021)

Current
02-05-2014 → present
6 events
- 13-08-2021 Appointed· Managing director
- 13-08-2021 Mandate renewed· Director
- 04-09-2018 Appointed· Director
- 04-09-2018 Appointed· Managing director
- 02-05-2014 Appointed· Managing director
- 02-05-2014 Appointed· Director

Former directors (8)

Stijn Vermoet
Managing director
State Gazette act 24137227 (23-09-2024)

Former
23-09-2024 → 30-09-2025
3 events
- 30-09-2025 Resigned· Managing director
- 23-09-2024 Appointed· Managing director
- 23-09-2024 Appointed· Director
Nicolas Germond
Director
State Gazette act 24137227 (23-09-2024)

Former
29-10-2018 → 27-06-2025
7 events
- 27-06-2025 Resigned· Managing director
- 23-09-2024 Appointed· Director
- 23-09-2024 Appointed· Managing director
- 13-08-2021 Appointed· Managing director
- 13-08-2021 Mandate renewed· Director
- 01-11-2018 Appointed· Director
- 29-10-2018 Appointed· Managing director
Bart ALLAERT
Director
State Gazette act 21097680 (13-08-2021)

Former
26-03-2019 → 08-08-2023
3 events
- 08-08-2023 Resigned· Director
- 13-08-2021 Mandate renewed· Director
- 26-03-2019 Appointed· Director
Daniela EL-KADI
Director
State Gazette act 21097680 (13-08-2021)

Former
13-08-2021 → 28-04-2022
2 events
- 28-04-2022 Resigned· Director
- 13-08-2021 Mandate renewed· Director
Serge ARTEMIEFF
Director
State Gazette act 18143733 (27-09-2018)

Former
04-09-2018 → 26-03-2019
2 events
- 26-03-2019 Resigned· Director
- 04-09-2018 Appointed· Director
Gérald ROY
Director
State Gazette act 18143733 (27-09-2018)

Former
04-09-2018 → 01-11-2018
4 events
- 01-11-2018 Resigned· Director
- 01-11-2018 Resigned· Managing director
- 04-09-2018 Appointed· Director
- 04-09-2018 Appointed· Managing director
CONUSLegal entity
Director· perm. rep.: Jan Cockx
State Gazette act 18113374 (20-07-2018)

Former
20-07-2018 → 04-09-2018
3 events
- 04-09-2018 Resigned· Managing director
- 04-09-2018 Resigned· Director
- 20-07-2018 Appointed· Director
SilvaHLegal entity
Director· perm. rep.: Jürgen Matthyns
State Gazette act 18113374 (20-07-2018)

Former
02-05-2014 → 04-09-2018
4 events
- 04-09-2018 Resigned· Director
- 04-09-2018 Resigned· Managing director
- 20-07-2018 Appointed· Director
- 02-05-2014 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BV-CVBA Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jurgen Kesselaers	—	12-06-2015 → present
DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ruben De Meyer	—	16-10-2025 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Vanessa Cordonnier	—	20-07-2018 → present
KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Tim Vermeiren	—	13-08-2021 → 16-10-2025

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	08-05-2006
Status	Active
Postal code	2030