KOMONO
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
BV AJ Patrimonium
Current
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
MI.SO BV
Current
Director · since 05-05-2023 · Legal entity · permanent representative: Mik Somers · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
BV AJ Patrimonium
Current
Managing director · appointed in the act of 07-07-2023 · Legal entity · permanent representative: Anton Janssens
Carl Liekens
Current
Managing director · appointed in the act of 07-07-2023
Permanent representatives 2
Anton Janssens
Current
Permanent representative · appointed in the act of 07-07-2023 · for BV AJ Patrimonium
Mik Somers
Current
Permanent representative · appointed in the act of 07-07-2023 · for MI.SO BV
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Commissaris revisor · appointed in the act of 03-01-2023 · permanent representative: Erik Bauwelinck
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2022Owners and capital
Shareholders
2 ownersChain of control
- Hirano
- KOMONO
Owners 2
- HiranoparentSourceaccounts Hirano 2025Equity €1.3m Loss of €6,098 in 2025 (loss of €156,535 in 2024) Checked score 91100%
-
23.04%
Capital transactions
Capital over time
- 19-07-2022 Converted to unavailable equity · €27,500
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BV AJ Patrimonium |
|
| Carl Liekens |
|
| MI.SO BV |
|
| Figurad Bedrijfsrevisoren bv |
|
| Raf Maes |
|