COMMED
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
DE LAUSNAY Viviane Paula Arthur
Current
Afgevaardigd bestuurder en voorzitter van raad van bestuur · appointed in the act of 12-03-2024 · earlier director, until 12-03-2024
VAN HEMEL Nathalie
Current
Director (not named in the articles) · in office according to the act of 12-03-2024 · earlier director, until 12-03-2024 · 6-year term from 2024
Day-to-day management 1
DE LAUSNAY Viviane Paula Arthur
Current
Afgevaardigd bestuurder en voorzitter van raad van bestuur · appointed in the act of 12-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in en buiten rechte…”
deed of 12-03-2024Owners and capital
Capital transactions
Capital over time
- 12-03-2024 Capital stated in the deed · €62,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE LAUSNAY Viviane Paula Arthur |
|
| VAN HEMEL Nathalie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
Articles of association, deed of 12-03-2024 (in Dutch)