ComTIS Installations
Board
3 directors, 1 auditor, last change in 2020ComTIS Services nv
Director, permanent representative Wilfried Nijssen
since 06-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Jureco bv
Director, permanent representative Ronny Eljckmans
since 06-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Manibel bv
Director, permanent representative Bert Lenaerts
since 06-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Ben Vandeweyer
since 26-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 3
Bert Lenaerts
Permanent representative, for Manibel bv
in office according to the deed of 21-10-2021
Ronny Eljckmans
Permanent representative, for Jureco bv
in office according to the deed of 21-10-2021
Wilfried Nijssen
Permanent representative, for ComTIS Services nv
in office according to the deed of 05-11-2024
Mandates through the years
9 names, the dashed line is todayJureco bv
Director
Director
Manibel bv
Director
Director
ComTIS Services nv
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Mazars
Statutory auditor
Statutory auditor
Difftech bv
Director
Director
Scheema
Director
Director
Vanhout Facilities nv
Director
Director
OXIDAAN bvba
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jureco bv
- Director, from 03-06-2021 to date
- Manibel bv
- Director, from 03-06-2021 to date
- ComTIS Services nv
- Director, from 06-06-2024 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 26-04-2024 to date
- Mazars
- Statutory auditor, from 03-06-2021 to 05-11-2024
- Difftech bv
- Director, from 03-06-2021, no longer listed in the 2025 annual accounts
- Scheema
- Director, until 25-02-2020
- Vanhout Facilities nv
- Director, appointed by deed of 10-01-2019, no longer listed in the 2025 annual accounts
- OXIDAAN bvba
- Director, until 22-11-2018
- Managing director, until 22-11-2018
Control
Parent
Equity €23.3m
Profit €1.4m in 2025 (profit €1.1m in 2024)
Checked score 92
Source: accounts VANHOUT 2025
100%
This company
ComTIS Installations
Equity -€5.5m
Loss €2.4m in 2025
Further up the chainBESIX Group 100%
Capital
- Capital
- €1,825,000
- Shares
- 8,421 in the 2021 annual accounts
- Contribution per share
- €217
- Equity per share
- -€649 in 2025
- Source
- deed of 11-09-2019
Owners through the years
as the annual accounts name themOwners as a list
- VANHOUT
- N.V. BESIX S.A.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 11-09-2019 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Hoofd KVGM-dienst en IDPB”deed of 16-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 13:00deed of 11-09-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2024 ↗
- Vanhout nv all shares
Capital over time
- 11-09-2019 Capital increase of €1,000,000 · to €1,825,000 · 4,614 new shares · in cash