COMOTRANS
Board
5 directors, 1 auditor, last change in 2025Deed of 25-11-2025Reappointment: Libra-Audit & Assurances (statutory auditor)Permanent representative: ESSAHELI Hanine
Director
since 03-12-2024
term until 03-05-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 03-12-2024
term until 03-05-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 03-12-2024
term until 03-05-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 03-12-2024
term until 03-05-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 03-12-2024
term until 03-05-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative ESSAHELI Hanine
since 30-06-2023
term until 15-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1.Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 30-12-2024
Mandates through the years
8 names, the dashed line is todayMarc BOVY
Director
Director
Philippe THIRY
Director
Director
Christian MAKA
Director
Director
THIRY François Pierre Louis
Director
Director
THIRY Marie Anne Léa
Director
Director
LIBRA-AUDIT & ASSURANCES
Statutory auditor
Statutory auditor
HAULT & Associés, Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Patrick RINALDI
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Marc BOVY
- Director, from 29-06-2018 to date
- Gestionnaire de transport, from before 26-07-2018, last mentioned in 2018
- Philippe THIRY
- Director, since before 26-07-2018
- Managing director, from before 26-07-2018, last mentioned in 2018
- Christian MAKA
- Director, since before 31-12-2021
- THIRY François Pierre Louis
- Director, from 03-12-2024 to date
- THIRY Marie Anne Léa
- Director, from 03-12-2024 to date
- LIBRA-AUDIT & ASSURANCES
- Statutory auditor, from 30-06-2023 to date
- HAULT & Associés, Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-10-2023, until 25-11-2025
- Patrick RINALDI
- Director, from 26-06-2018 to 30-12-2024
Control
Parent
Equity €27.6m
Profit €1.9m in 2025 (profit €413,673 in 2024)
Checked score 97
Source: own accounts 2025
100%
This company
COMOTRANS
Equity €2.2m
Profit €568,035 in 2025
Capital
- Capital
- €250,000
- Shares
- 1,250
- Contribution per share
- €200
- Equity per share
- €1,749 in 2025
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- INVESTOLMA
Source: shareholder structure in its own accounts
Articles of association
deed of 30-12-2024 (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.
- At most 5 directors“Scrutin de ballottage entre plus de voix si aucune majorité, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00