KOMITO TECHNICS
Board
4 directors, last change in June 2026MV CONSULT BV
Manager, permanent representative Michael VERSCHUEREN
appointed by deed of 18-09-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
MANTRACO BV
Director (not named in the articles), permanent representative VAN RAEMDONCK Frank
appointed by deed of 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company struck offMMMM HOLDING NV
Director (not named in the articles), permanent representative SANTERMANS Marc
appointed by deed of 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company struck offDirector (not named in the articles)
appointed by deed of 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 02-06-2020
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayMMMM HOLDING
Director (not named in the articles)
Director (not named in the articles)
MANTRACO
Director (not named in the articles)
Director (not named in the articles)
MV CONSULT
Manager
Manager
SANTERMANS Maxime
Director (not named in the articles)
Director (not named in the articles)
HEBBELINCK Olivier
Director (not named in the articles)
Director (not named in the articles)
MV CONSTRUCT
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MMMM HOLDING
- Director (not named in the articles), from 12-02-2008 to date
- MANTRACO
- Director (not named in the articles), from 30-12-2016 to date
- MV CONSULT
- Manager, appointed by deed of 18-09-2020, still in office
- SANTERMANS Maxime
- Director (not named in the articles), from 28-05-2020 to date
- HEBBELINCK Olivier
- Director (not named in the articles), appointed by deed of 02-06-2020, until 30-06-2026
- Director (not named in the articles), appointed by deed of 02-06-2020, last mentioned in 2020
- MV CONSTRUCT
- Director, until 01-03-2018
- Director and manager, until 01-03-2018
- Director, appointed by deed of 18-09-2020, no longer listed in the 2025 annual accounts
- Manager, until 28-05-2020
Control
90%
This company
KOMITO TECHNICS
Equity -€68,989
Loss €87,829 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KOMITO GROUP
- MMMM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2020 (in Dutch)- 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 least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid”“Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering”
Shareholders
3 ownersOwners 3
- KOMITO GROUPparentEquity €899,835 Profit of €52,777 in 2025 (loss of €22,633 in 2024) Checked score 8490%
- Equity €1.9m Profit of €33,602 in 2025 (profit of €9,506 in 2024) Checked score 931%
- Maxime Santermansnatural personSourceown accounts 2023share not stated
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2023).
- KOMITO GROUP struck off on 21-10-2023Official Gazetteappointed in 2020, still in office
1 other company of this director was struck off by the FPS Economy (2023).
- KOMITO GROUP struck off on 21-10-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.