COMODO ARCHITECTEN
ActiveDirectors
Directors
2 directors, last change in 2023
VIVATHANAVEJ Kiri
Current
Director (not named in the articles) · in office according to the act of 02-03-2023 · earlier director, until 28-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Bosmans Leen
Current
Director · listed in the 2025 annual accounts, filed on 11-06-2026
Owners and capital
Capital transactions
Capital over time
- 02-03-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VIVATHANAVEJ Kiri |
|
| Bosmans Leen |
|
| BOSMANS Leentje Maria Gusta |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Belet bestuurder aan één collega, meerderheid leden die volgens wet aan stemming mogen deelnemen tegenwoordig of vertegenwoordigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, gelijk recht in winstverdeling en vereffeningsaldo”“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege instemming statuten en regelmatig genomen AV-besluiten, geen afstand onder levenden al dan niet onder bezwarende titel aan…”
Articles of association, deed of 02-03-2023 (in Dutch)