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KOMODO

Actief
Schoonmansveld 48 ·2870 Puurs-Sint-Amands, België
BE 0792.878.394
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Omzet€3,50M
EBIT-marge5,4%
Netto resultaat€51k-11,5%
Werkkapitaal€-141k+43,7%

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
26-09-2023
Zetelwijziging
26-09-2023
v3.2
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
03-03-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Boeykens Glenn — Vaste vertegenwoordiger
  • Pollet Robbe — Vaste vertegenwoordiger
  • Dielen Rita — Bestuurder
  • Boeykens Glenn — Bestuurder
  • Pollet Robbe — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boeykens Glenn",
        "address": "Gemeentehuisstraat 6, 9890 Gavere",
        "birth_date": "1989-10-04",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van volgende bestuurders aanvaard met ingang vanaf heden: Dhr. Boeykens Glenn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pollet Robbe",
        "address": "Z\u00E9nobe Grammestraat 10, 2018 Antwerpen",
        "birth_date": "1990-10-20",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van volgende bestuurders aanvaard met ingang vanaf heden: Dhr. Pollet Robbe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hen volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Boeykens Glenn",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0740.905.992",
        "name": "Boeykens Engineering Development BV",
        "address": "Gemeentehuisstraat 43, 9890 Gavere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming van volgende bestuurders aanvaard met ingang vanaf heden: Boeykens Engineering Development BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pollet Robbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0505.942.793",
        "name": "DEP BV",
        "address": "Z\u00E9nobe Grammestraat 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming van volgende bestuurders aanvaard met ingang vanaf heden: DEP BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dielen Rita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ADVICEGROUP BV",
        "address": "Absveldstraat 21, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan ADVICEGROUP BV, met maatschappelijke zetel te 2880 Bornem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita, met de bevoegdheid afzonderiijk op te treden met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelfhout Ward",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DBS Bestuurder Met als vaste vertegenwoordiger dhr. Schelfhout Ward",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.878.394",
    "name_full": "Komodo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
26-09-2023 Zetelverplaatsing van Bornem naar Puurs-Sint-Amands Zetelwijziging
  • Absveldstraat 21, 2880 Bornem → Schoonmansveld 48, 2870 Puurs-Sint-Amands
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoonmansveld 48, 2870 Puurs-Sint-Amands",
        "city": "Puurs-Sint-Amands",
        "region": "vlaams_gewest",
        "street": "Schoonmansveld",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(gerechtelijk arrondissement Antwerpen - afdeling Mechelen)"
      },
      "old_address": {
        "raw": "Absveldstraat 21, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Absveldstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(gerechtelijk arrondissement Antwerpen - afdeling Mechelen)"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel en alle vestigingen gelegen te Absveldstraat 21, 2880 Bornem (gerechtelijk arrondissement Antwerpen - afdeling Mechelen) te verplaatsen naar Schoonmansveld 48, 2870 Puurs-Sint-Amands (gerechtelijk arrondissement Antwerpen - afde",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.878.394",
    "name_full": "Komodo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advicegroup \u0026 Walraevens Bv",
    "person_name": null,
    "org_rep_person_name": "Dielen Rita",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
26-09-2023 Zetelverplaatsing van Bornem naar Puurs-Sint-Amands Zetelwijziging
  • Absveldstraat 21, 2880 Bornem → Schoonmansveld 48, 2870 Puurs-Sint-Amands
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Schoonmansveld",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Absveldstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel en alle vestigingen gelegen te Absveldstraat 21, 2880 Bornem (gerechtelijk arrondissement Antwerpen - afdeling Mechelen) te verplaatsen naar Schoonmansveld 48, 2870 Puurs-Sint-Amands (gerechtelijk arrondissement Antwerpen - afdeling Mechelen) met ingang vanaf 01/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.878.394",
    "name_full": "KOMODO",
    "legal_form": "BV"
  }
}
2022
28-10-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2880 Bornem, Absveldstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOEYKENS Glenn Raymond Paula",
        "niss": null,
        "address": "9890 Gavere, Gemeentehuisstraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BOEYKENS Glenn Raymond Paula",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POLLET Robbe Jules Frederik Bernadette",
        "niss": null,
        "address": "2018 Antwerpen, Z\u00E9nobe Grammestraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "POLLET Robbe Jules Frederik Bernadette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCHELFHOUT Ward",
        "niss": null,
        "address": "1840 Londerzeel, Waterbossen 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "SCHELFHOUT Ward",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0792.878.394",
    "name_full": "KOMODO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-24",
  "post_incorporation_mandates": []
}