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CommuniThings

Active Public limited companyfounded 2014active for 12 yearsWitte Patersstraat 4, 1040 EtterbeekKBO/BCE: BE 0555.656.283

Board

10 directors, 1 auditor, last change in July 2026
Director
current term since 31-07-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 14-07-2026 3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 14-07-2026 term until 14-07-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Brustart SA
Director
since 14-07-2026 3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 14-07-2026 3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 14-07-2026 term until 14-07-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 14-07-2026 3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 14-07-2026 term until 14-07-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 14-07-2026 3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 14-07-2026 term until 14-07-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative DE RIDDER Michaël
current term since 03-07-2024 term until 03-07-2027
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil d’administration ainsi que le délégué à la gestion journalière (le CEO), dans le cadre de cette gestion, peuvent également…”
deed of 15-07-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Ann Demarche
Director
AnnDemarche
Director
Brustart SA
Director
David Gillot
Director
DavidGillot
Director
Etay Oren
Director
EtayOren
Director
BRUSTARTSA
Director
Michaël De Ridder
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Eduardo Bundyra
    • Director, from 12-04-2019 to date
  • EduardoBundyra
    • Director, from 12-04-2019 to date
  • Werner De Laet
    • Director, from 12-04-2019 to date
  • Ann Demarche
    • Director, from 29-06-2020 to date
  • AnnDemarche
    • Director, from 29-06-2020 to date
  • Brustart SA
    • Director, from 29-06-2020 to date
  • David Gillot
    • Director, from 29-06-2020 to date
  • DavidGillot
    • Director, from 29-06-2020 to date
  • Etay Oren
    • Director, from 29-06-2020 to date
  • EtayOren
    • Director, from 29-06-2020 to date
  • DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
    • Statutory auditor, from 29-06-2021 to date
  • BRUSTARTSA
    • Director, from before 18-12-2020, no longer listed in the 2025 annual accounts
  • Michaël De Ridder
    • Statutory auditor, appointed by deed of 08-08-2019, until 23-06-2022

Control

Shareholder
Equity €864.1m
Loss €10.2m in 2025 (profit €96.5m in 2024)
Checked score 69
14.29%
This company
CommuniThings
Equity -€704,039
Loss €105,049 in 2025

and 2 other shareholders

Capital

Capital
€5,199,748.60
Shares
52,251 in the deed of 29-04-2021
Source
deed of 15-07-2024

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-07-2024 (in French)
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.
1 director
“Administrateur de Classe A”
“Administrateur de Classe B”
“Mandat venu à expiration reste en fonction tant que l'assemblée générale ne pourvoit pas au poste vacant, première assemblée générale qui…”
“Administrateur-délégué (président), développer activité hors Belgique, y compris filiale ou succursale hors Belgique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 4 capital increases deed of 16-07-2020 ↗
  • SOCIETE REGIONALE D'INVESTISSEMENT DE BRUXELLES (BE 0426.936.986) 1,394 shares · €299,974.86 · créance à vue certaine, liquide et exigible
  • ESSEX INNOVATION LIMITED 929 shares · €199,911.51 · créance certaine, liquide et exigible
Capital over time
  1. 15-07-2024 Capital increase of €500,000 · to €5,199,748.60 · in cash
  2. 09-06-2023 Capital increase of €500,000 · to €4,699,748.60 · in cash
  3. 29-04-2021 Capital increase of €349,898.94 · to €4,199,748.60 · 1,626 new shares at €215.19 per share, 3.1% of the 52,251 shares after the increase · in cash
  4. 16-07-2020 Capital increase of €350,114.13 · to €3,349,963.29 · 1,627 new shares at €215.19 per share · in cash
  5. 16-07-2020 Capital increase of €499,886.37 · to €3,849,849.66 · 2,323 new shares, 4.6% of the 50,625 shares after the increase · in kind

Next steps