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KOMVOS

Active Private limited companyfounded 2003active for 23 yearsAndré Rappegaarde 19, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0479.506.236

Board

1 director, last change in September 2026
Director (not named in the articles)
appointed by deed of 22-09-2026 term without a fixed end
earlier manager, until 22-09-2026
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Emmanouil THEODORAKIS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Emmanouil THEODORAKIS
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-09-2026

Control

Capital

Contribution
€8,060
Source
deed of 22-09-2026

Articles of association

deed of 22-09-2026 (in French)
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
“L'assemblée générale, peut, en toute hypothèse, mettre fin au mandat d'un administrateur, nommé ou non dans les statuts, pour de justes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Capital over time
  1. 22-09-2026 Converted to unavailable equity · €8,060
  2. 22-09-2026 Converted to uncalled contributions · €12,350
  3. 22-09-2026 Capital reduction of €12,350

Next steps