COMMILFOO
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Nathalie Bogaerts
appointed by deed of 21-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
4 names, the dashed line is todayBV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
NV MANAGEMENT COMPETENCE CENTER
Director (not named in the articles)
Director (not named in the articles)
Katia MATTHYS
Director
Director
Marc TAHON
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 01-09-2021 to date
- NV MANAGEMENT COMPETENCE CENTER
- Director, appointed by deed of 21-10-2021, until 23-11-2023
- Director (not named in the articles), appointed by deed of 23-11-2023, until 19-12-2024
- Katia MATTHYS
- Director, until 01-09-2021
- Marc TAHON
- Director, until 01-09-2021
Control
Consolidating parent
Equity €41.4m
Loss €108,676 in 2025 (loss €400,879 in 2024)
Checked score 87
consolidates
This company
COMMILFOO
Equity €227,940
Loss €5,850 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MEDIATIC +
- MANAGEMENT COMPETENCE CENTER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00