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KOMONO

Active
Private limited companyfounded 2009active for 17 yearsWestpoort 11, 2070 Zwijndrecht, BelgiumKBO/BCE: BE 0809.439.660

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

BV AJ Patrimonium
Director · since 05-05-2023 · earlier niet statutaire zaakvoerder, until 19-07-2022 · Legal entity · permanent representative: Anton Janssens · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Carl Liekens
Director · since 05-05-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
MI.SO BV
Director · since 05-05-2023 · Legal entity · permanent representative: Mik Somers · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

BV AJ Patrimonium
Managing director · appointed in the act of 07-07-2023 · Legal entity · permanent representative: Anton Janssens
Current
Carl Liekens
Managing director · appointed in the act of 07-07-2023
Current
Permanent representatives 2
Anton Janssens
Permanent representative · appointed in the act of 07-07-2023 · for BV AJ Patrimonium
Current
Mik Somers
Permanent representative · appointed in the act of 07-07-2023 · for MI.SO BV
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Commissaris revisor · appointed in the act of 03-01-2023 · permanent representative: Erik Bauwelinck
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Hirano 100%
  2. KOMONO

Owners 2

Capital transactions

Capital over time
  1. 19-07-2022 Converted to unavailable equity · €27,500

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV AJ Patrimonium
  • Niet statutaire zaakvoerder, until 19-07-2022
  • Director (not named in the articles), appointed in the act of 19-07-2022, until 07-07-2023
  • Director, appointed in the act of 07-07-2023, still in office
  • Managing director, appointed in the act of 07-07-2023, still in office
Carl Liekens
  • Director, appointed in the act of 07-07-2023, still in office
  • Managing director, appointed in the act of 07-07-2023, still in office
MI.SO BV
  • Director, appointed in the act of 07-07-2023, still in office
Figurad Bedrijfsrevisoren bv
  • Commissaris revisor, appointed in the act of 03-01-2023, still in office
Raf Maes
  • Niet statutaire zaakvoerder, until 19-07-2022
  • Director (not named in the articles), appointed in the act of 19-07-2022, until 07-07-2023

Next steps