COMMIS
Board
2 directors, 1 auditor, last change in May 2026Statutory director
since 14-09-2020
term without a fixed end
earlier director, until 28-09-2020
listed in the 2025 annual accounts, filed on 28-04-2026
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Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 14-09-2020 to date
- Director, until 28-09-2020
-
- Statutory director, appointed by deed of 13-05-2026, still in office
- Wim De Lannoye
- Company auditor, appointed by deed of 23-12-2024, still in office
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Control
Subscriber
This company
COMMIS
Equity €3.3m
Profit €41,241 in 2025
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Capital
- Contribution
- €3,436,859.20
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2026 (in Dutch)- 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.
- Third Thursday of May at 18:00
Shareholders
After the capital increase
deed of 23-12-2024 ↗
- 17,293 shares
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Capital transactions
Capital over time
- 23-12-2024 Capital increase · 17,293 new shares · “inbreng onroerend goed”
- 28-09-2020 Converted to unavailable equity