COMPOSIA
Board
2 directors, 1 in day-to-day management, last change in October 2026Director and managing director
appointed by deed of 29-10-2026
term without a fixed end
Director, permanent representative Pieter Blondeel
appointed by deed of 29-10-2026
term without a fixed end
also on the board of 14 other companies
- Carl Van den Eynde
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCarl Van den Eynde
Director, Managing director
Director, Managing director
Edge of Change
Director
Director
Marc Liégeois
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Carl Van den Eynde
- Director, appointed by deed of 29-10-2026, still in office
- Managing director, appointed by deed of 29-10-2026, still in office
- Edge of Change
- Director, appointed by deed of 29-10-2026, still in office
- Marc Liégeois
- Director (not named in the articles), from 07-03-2014 to 29-10-2026
- Manager, until 12-07-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel, cessions entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00