COMMiX
Board
1 director, last change in August 2026Director (not named in the articles)
in office according to the deed of 25-08-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2026
Mandates through the years
1 name, the dashed line is todayJEHAES Dirk
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- JEHAES Dirk
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €7,440
- Source
- deed of 25-08-2026
Articles of association
deed of 25-08-2026 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts één bestuurder is…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Capital transactions
Capital over time
- 25-08-2026 Converted to unavailable equity · €7,440
- 25-08-2026 Converted to unavailable equity · €1,860
- 25-08-2026 Converted to uncalled contributions · €11,160