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FH COMPTABILITE

Actief
Waterloosesteenweg 1197 ·1180 Ukkel, België
BE 0679.976.829
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 1
12-04-2018
v3.2
Alle aktes · 11 bijgewerkt 1 maand geleden
2026
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "D\u00E9mission"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "Dopose/Ro\u00E7u"
    },
    {
      "date": "2026-03-27",
      "label": "AG date"
    },
    {
      "date": "1971-07-09",
      "label": "Date de naissance"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet de la d\u00E9mission"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Patrik Lodewijk Maria PEETERS",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH Comtpax",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Foretelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patrik Lodewijk Maria PEETERS"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH Comtpax",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Patrik Lodewijk Maria PEETERS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": "2026-01-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMTPAX",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "quote": "L\u0027assemblee generale ordinaire prend connaissance de la demission du mandat de l\u0027administrateur sousmise par Monsieur Patrik Lodewijk Maria PEETERS ne a Duffel le 9 juillet 1971. Cette demission a pris effet le 01/01/2026. Cette decision est prise a l\u0027unanimite des voix.",
    "person_name": "Patrik Lodewijk Maria PEETERS",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
19-10-2023 2 bestuurders benoemd Bestuurswijziging
  • Florian HOMBERGEN — Bestuurder
  • Patrik Lodewijk Maria PEETERS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian HOMBERGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction de g\u00E9rant et elle nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : 1. Monsieur Florian HOMBERGEN pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik Lodewijk Maria PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction de g\u00E9rant et elle nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : 2. Monsieur Patrik Lodewijk Maria PEETERS n\u00E9 \u00E0 Duffel le 9 juillet 1971, domic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
2019
03-04-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur HOMBERGEN Florian, pr\u00E9nomm\u00E9, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "HOMBERGEN Florian",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2019 Patrick PEETERS neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Patrick PEETERS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Patrick PEETERS, expert-comptable agr\u00E9\u00E9 sous le num\u00E9ro IEC105462N71 comme g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 dater de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
2018
02-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrik PEETER — Gedelegeerd bestuurder
  • Marc VAN THOURNOUT — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN THOURNOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prononce la fin de mandat de Monsieur Marc VAN THOURNOUT comme g\u00E9rant de la soci\u00E9t\u00E9 FH COMPTABILITE SPRL."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik PEETER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Patrik PEETER comme g\u00E9rant de la soci\u00E9t\u00E9 FH COMPTABILITE SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
12-04-2018 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue de Broyer 37, 1180 Bruxelles → Chaussée de Waterloo 1197, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "1197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Broyer",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "37"
      },
      "effective_date": "2018-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 FH COMPTABILITE SC SPRL \u00E0 Chauss\u00E9e de Waterloo 1197 boite 3, 1180 Bruxelles. Cette r\u00E9salution prend effet au 23 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
2017
29-11-2017 Marc VAN THOURNOUT benoemd tot zaakvoerder Bestuurswijziging
  • Marc VAN THOURNOUT — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc VAN THOURNOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Marc VAN THOURNOUT, comme g\u00E9rant de la soci\u00E9t\u00E9 FH COMPTABILITE SC SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
22-09-2017 Frédéric LEPOUTRE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Frédéric LEPOUTRE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Fr\u00E9d\u00E9ric LEPOUTRE, comme g\u00E9rant de la soci\u00E9t\u00E9 FH COMPTABILITE SC SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SC"
  }
}
25-08-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Uccle (1180 Bruxelles), rue De Broyer 37/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur HOMBERGEN Florian",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), rue De Broyer 37/2"
      },
      "share_class": "identiques",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6196.67,
      "holder_person_name": "Monsieur HOMBERGEN Florian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1859,
      "amount_subscribed_eur": 18590,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame DE BACKER Carole Doroth\u00E9e",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Bon Air, 11."
      },
      "share_class": "identiques",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3.33,
      "holder_person_name": "Madame DE BACKER Carole Doroth\u00E9e",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.976.829",
    "name_full": "FH COMPTABILITE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-22",
  "post_incorporation_mandates": []
}