KOMENCO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Wanneer voor de vennootschap wordt gehandeld, moet(en) de zaakvoerder(s) steeds zijn (hur) handtekening laten voorafgaan of laten…”deed of 10-07-2015
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Bezoldigde niet statutaire bestuurder, appointed by deed of 14-04-2025, until 14-04-2025
- Manager, appointed by deed of 14-04-2025, still in office
-
- Manager, appointed by deed of 14-04-2025, until 14-04-2025
-
- Manager, appointed by deed of 10-07-2015, until 30-04-2016
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- Manager, appointed by deed of 10-07-2015, last mentioned in 2015
Control
Shareholders
,
This company
KOMENCO
Equity €110,448
Profit €40,169 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,104 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 14-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00deed of 10-07-2015 (in Dutch)
Shareholders
Stated in the deed
deed of 14-04-2025 ↗
- 90 shares
- 10 shares
At incorporation
deed of 10-07-2015 ↗
- 90 shares (90%) · €9,000
- 10 shares (10%) · €1,000
Capital transactions
Capital over time
- 14-04-2025 Converted to available equity
- 10-07-2015 Incorporation · €10,000 · 100 shares