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Complete company report
Generated 13-08-2026
Active BE 0401.866.347Public limited company

Aalberts hfc

Alsembergsesteenweg 454 ·1653 Beersel, Belgium· 98 yrs active
Sector: Groothandel in gereedschapswerktuigen (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of Aalberts hfc is 0.2% (very low). The company has been active since 1928 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 98 yrs
Board 3
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1928, 98 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-08-2025 2025-00388832
31-12-2023 volledig 18-07-2024 2024-00268924
31-12-2022 volledig 17-07-2023 2023-00251041
31-12-2021 volledig 18-07-2022 2022-20208493
31-12-2020 volledig 20-07-2021 2021-37600018
31-12-2019 volledig 18-09-2020 2020-54200353
31-12-2018 volledig 05-07-2019 2019-31000076
31-12-2017 volledig 29-06-2018 2018-27400537
31-12-2016 volledig 10-07-2017 2017-29700015
31-12-2015 volledig 29-06-2016 2016-23900239
Directors & mandates 23 directors
Current directors & mandates
  • van Geel Roderick
    Director
    State Gazette act 25078117 (23-06-2025)
    Current
    19-02-2025 → present
  • Robert van den Belt
    Director
    State Gazette act 20136378 (19-11-2020)
    Current
    03-09-2020 → present
  • MUNNIK Koert
    Director
    State Gazette act 24121437 (14-08-2024)
    Current
    10-10-2019 → present
    3 events
    • 29-06-2023 Mandate renewed· Director
    • 21-01-2020 Appointed· Director
    • 10-10-2019 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • LEGAY Laurent Lucien
    Director
    State Gazette act 20088104 (31-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MUNNIK Koert Arthur
    Director
    State Gazette act 20088104 (31-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Patrick FRAIKIN
    Manager
    State Gazette act 20034947 (05-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Cédric Picard
    Director
    State Gazette act 11023174 (11-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • BOUILLE Bernard Pierre Marie
    Director
    State Gazette act 05150099 (26-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • HADACEK Bernard Joseph Emmanuel
    Director
    State Gazette act 05150099 (26-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • LECORDIER Pascal François
    Director
    State Gazette act 05150099 (26-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (13)
  • Van Geel
    Daily management
    State Gazette act 26014162 (28-01-2026)
    Former
    - → 01-12-2025
  • van de Graaf Boudewijn
    Director
    State Gazette act 25078117 (23-06-2025)
    Former
    - → 19-02-2025
  • Anne Bourgeon
    Director
    State Gazette act 20088104 (31-07-2020)
    Former
    28-09-2016 → 21-11-2022
    4 events
    • 21-11-2022 Resigned· Director
    • 31-07-2020 Mandate renewed· Director
    • 14-07-2017 Mandate renewed· Director
    • 28-09-2016 Appointed· Director
  • Laurent Legay
    Director
    State Gazette act 17101918 (14-07-2017)
    Former
    28-09-2016 → 03-09-2020
    3 events
    • 03-09-2020 Resigned· Director
    • 14-07-2017 Mandate renewed· Director
    • 28-09-2016 Appointed· Director
  • Erwin CROMMELYNCK
    Manager
    State Gazette act 20034947 (05-03-2020)
    Former
    - → 21-01-2020
  • Vincent GRANGIER
    Director
    State Gazette act 17101918 (14-07-2017)
    Former
    17-10-2013 → 10-10-2019
    3 events
    • 10-10-2019 Resigned· Director
    • 14-07-2017 Mandate renewed· Director
    • 17-10-2013 Appointed· Director
  • AMBROSINO Laurent
    Director
    State Gazette act 16133549 (28-09-2016)
    Former
    - → 28-09-2016
  • HADACEK Bernard
    Director
    State Gazette act 16133549 (28-09-2016)
    Former
    - → 28-09-2016
  • Michiel BIENERT
    Director
    State Gazette act 15049079 (03-04-2015)
    Former
    - → 28-02-2015
  • DEFLANDRE Vincent
    Director
    State Gazette act 11156836 (18-10-2011)
    Former
    25-07-2011 → 17-10-2013
    2 events
    • 17-10-2013 Resigned· Director
    • 25-07-2011 Appointed· Director
  • Kristiaan Serrien
    Director
    State Gazette act 13123515 (07-08-2013)
    Former
    - → 07-08-2013
  • Hervé Dumont
    Director
    State Gazette act 11023174 (11-02-2011)
    Former
    14-01-2011 → 25-07-2011
    2 events
    • 25-07-2011 Resigned· Director
    • 14-01-2011 Appointed· Director
  • Dominique de Gells
    Director
    State Gazette act 11023174 (11-02-2011)
    Former
    - → 14-01-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Filip Simpelaere
 - 01-01-2026 → present
Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Kathleen De Brabander
succeeded by Deloitte Bedrijfsrevisoren in 2021
 - 01-09-2015 → 23-12-2021
Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Coopers! Bedrijfsrevisoren
Statutory auditor · represented by Sofie Van Grieken
 - - → 01-09-2015
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Kathleen De Brabander
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
 - 23-12-2021 → 02-07-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Company auditor · represented by Ine Nuyts
succeeded by EY Bedrijfsrevisoren BV in 2026
 - 02-07-2024 → 01-01-2026
Ernst & Young Reviseurs d'Entreprise SCC
Company auditor · represented by Claude JOSSE
succeeded by Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren in 2015
 - 29-09-2005 → 01-09-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in gereedschapswerktuigen(46620)
Legal form Public limited company(014)
Incorporation23-04-1928
StatusActive
Postal code1653
Connections & network 1 connected companies
Network connections
Aalberts hfc B.V.
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COMAP
Alsembergsesteenweg 454, 1653 Beerselde groothandel in sanitair : baden, wasbakken, toiletten, enz.
since 19282.002.840.855
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23017D0180/00K000 Flanders 3,504 m² 1 · 1,355 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-01-2026
State Gazette act Director changes
v3.2
2025
17-10-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-06-2025
State Gazette act Director changes
v3.2
2024
14-08-2024
State Gazette act Director changes
v3.2
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-07-2024
State Gazette act Statutes amendment
v3.2
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-06-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
v3.2
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
State Gazette act Director changes
v3.2
18-08-2021
State Gazette act Capital & shares
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-11-2020
State Gazette act Director changes
v3.2
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-07-2020
State Gazette act Statutes amendment
v3.2
05-03-2020
State Gazette act Director changes
v3.2
2019
25-11-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-04-2019
State Gazette act Statutes amendment
v3.2
2018
25-07-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
State Gazette act Director changes
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-09-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-09-2015
State Gazette act Director changes
v3.2
03-04-2015
State Gazette act Director changes
v3.2
2014
16-06-2014
State Gazette act Capital & shares
v3.2
02-04-2014
State Gazette act Capital & shares
v3.2
2013
20-12-2013
State Gazette act Director changes
v3.2
07-08-2013
State Gazette act Director changes
v3.2
2011
18-10-2011
State Gazette act Director changes
v3.2
11-02-2011
State Gazette act Director changes
v3.2
2005
26-10-2005
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 26 acts
Capital history · 4
18-08-2021
v3.2
16-06-2014
v3.2
02-04-2014
v3.2
26-10-2005
v3.2
All acts · 26 updated 6 months ago
2026
28-01-2026 Van Geel resigns as daily management Director changes
  • Van Geel, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Geel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Van Geel ontslagen als dagelijks bestuurder van de venootschap / directeur voor de regio Nederland, Aalberts hfc NV, KVK nummer 70596255 te 1358DB Almere, Fort Blauwkapel 1. Zijn mandaat neemt een einde in de datum van 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "AALBERTS HFC",
    "legal_form": "NV"
  }
}
2025
17-10-2025 Filip Simpelaere appointed as statutory auditor Director changes
  • Filip Simpelaere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De AV benoemt EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Filip Simpelaere, als commissaris vanaf het boekjaar eindigend op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "AALBERTS HFC",
    "legal_form": "NV"
  }
}
23-06-2025 1 director appointed, 1 resigning Director changes
  • van Geel Roderick, Bestuurder
  • van de Graaf Boudewijn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van de Graaf Boudewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De heer van de Graaf Boudewijn wordt ontslagen als Directeur voor de regio Nederland, Aalberts hfc NV, KVK nummer 70596255 te 1358DB Almere, Fort Blauwkapel 1. Zijn mandaat neemt een einde in datum van 19 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Geel Roderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De heer van Geel Roderick wordt benoemd als Directeur voor de regio Nederland, Aalberts hfc NV, KVK nummer 70596255 te 1358DB Almere, Fort Blauwkapel 1. Zijn mandaat gaat in in datum van 19 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "AALBERTS HFC",
    "legal_form": "NV"
  }
}
2024
14-08-2024 MUNNIK Koert reappointed as director Director changes
  • MUNNIK Koert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUNNIK Koert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot bestuurder: De heer MUNNIK Koert, wonende te 20 South Drive, Harrogate, HG2 8AU, United Kingdom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "AALBERTS HFC",
    "legal_form": "NV"
  }
}
08-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, voornoemd (RPR Brussel 0429.053.863), vertegenwoordigd door mevrouw Ine Nuyts, bedrijfsrevisor.",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Ine Nuyts"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u0022FIDUCIAIRE VAN LOEY \u0026 PATTEET\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0439.300.528, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0439.300.528",
      "holder_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
13-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
18-01-2023 Anne Bourgeon resigns as director Director changes
  • Anne Bourgeon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bourgeon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt ontslagen als bestuurder: mevrouw Anne Bourgeon. Haar mandaat neemt een einde in datum van 21 november 2022. Aan mevrouw Anne Bourgeon wordt kwijting verleend voor het uitgeoefende mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2021
23-12-2021 Kathleen De Brabander reappointed as statutory auditor Director changes
  • Kathleen De Brabander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herberioeming commissaris: Besloten Vennootschap, Deloitte Bedrijfsrevisoren met maatschappelijke zetel 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, vertegenwoordigd door mevrouw Kathleen De Brabander, bedrijfsrevisor, welke belast wordt met de uitoefening van het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
18-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2020
19-11-2020 1 director appointed, 1 resigning Director changes
  • Robert van den Belt, Bestuurder
  • Laurent Legay, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Legay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt ontslagen als bestuurder: de heer Laurent Legay. Zijn mandaat neemt een einde in datum van 3 september 2020. Aan de heer Laurent Legay wordt kwijting verleend voor het uitgeoefende mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert van den Belt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder: de heer Robert van den Belt. Zijn mandaat gaat in, in datum van 3 september 2020 en geldt tot de algemene vergadering gehouden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
31-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u0022FIDUCIAIRE VAN LOEY \u0026 PATTYN\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0439.300.528, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0439.300.528",
      "holder_name": "FIDUCIAIRE VAN LOEY \u0026 PATTYN",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "court_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-03-2020 2 directors appointed, 1 resigning Director changes
  • Koert Munnik, Bestuurder
  • Patrick FRAIKIN, Zaakvoerder
  • Erwin CROMMELYNCK, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koert Munnik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt tot voorzitter van de Raad van Bestuur benoemd: de heer Koert Munnik. Zijn mandaat gaat in, in datum van 21 januari 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin CROMMELYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de heer Erwin CROMMELYNCK in hoedanigheid van Algemeen Directeur. Zijn mandaat neemt een einde in datum van 21 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick FRAIKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot Algemeen Directeur: de heer Patrick FRAIKIN, wonende te Alle Des Fauvettes 39. 4432 Alleur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "SA"
  }
}
2019
25-11-2019 1 director appointed, 1 resigning Director changes
  • Koert MUNNIK, Bestuurder
  • Vincent GRANGIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GRANGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de heer Vincent GRANGIER, wonende te F-63170 Perignat Les Sarlieve, Impasse du Prieur\u00E9 37 in hoedanigheid van bestuurder. Zijn mandaat neemt een einde in datum van 10 oktober 2019. Kwijting wordt verleend voor het uitgeoefende mandaat tot o",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koert MUNNIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder: De heer MUNNIK Koert, wonende te 20 South Drive, Harrogate, HG2 8AU, United Kingdom. Dit mandaat neemt een aanvang per 10 oktober 2019 en geldt tot de Algemene Vergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
19-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
25-07-2018 Kathleen De Brabander reappointed as statutory auditor Director changes
  • Kathleen De Brabander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401866347",
        "name": "Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming Commissaris : Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1831 DIEGEM, Berkenlaan 8b, vertegenwoordigd door Kathleen De Brabander, bedrijfsrevisor (IBR nr. A01975)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2017
14-07-2017 3 reappointed Director changes
  • BOURGEON Anne, Bestuurder
  • LEGAY Laurent, Bestuurder
  • GRANGIER Vincent, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURGEON Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van bestuurders: BOURGEON Anne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGAY Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van bestuurders: LEGAY Laurent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANGIER Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van bestuurders: GRANGIER Vincent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2016
28-09-2016 2 directors appointed, 2 resigning Director changes
  • BOURGEON Anne, Bestuurder
  • LEGAY Laurent, Bestuurder
  • AMBROSINO Laurent, Bestuurder
  • HADACEK Bernard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBROSINO Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag bestuurders: AMBROSINO Laurent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HADACEK Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONTSLAG EN BENOEMING BESTUURDERS ... Ontslag bestuurders: ... HADACEK Bemard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURGEON Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming bestuurders: BOURGEON Anne, rue des Aquaducs 58bis, F-69005 Lyon, Frankrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGAY Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming bestuurders: ... LEGAY Laurent, rue Garibaldi 4, F-69006 Lyon, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2015
01-09-2015 1 director appointed, 1 resigning Director changes
  • Kathleen De Brabander, Commissaris
  • Sofie Van Grieken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Coopers! Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag Commissaris : Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Coopers! Bedrijfsrevisoren, vertegenwoordigd door Sofie Van Grieken, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming Commissaris: Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1831 DIEGEM, Berkenlaan 8b, vertegenwoordigd door Kathleen De Brabander, bedrijfsrevisor (IBR nr. \u041001975)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
03-04-2015 Michiel BIENERT resigns as director Director changes
  • Michiel BIENERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel BIENERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "In datum van 28 februari 2015 wordt het ontslag aanvaard in hoedanigheid van Algemeen Directeur van de heer Michiel BIENERT, rue Major Ren\u00E9 Dubreucq 12, bte C1, 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2014
16-06-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
02-04-2014 Capital increase of €9,262,337.50 to €9,602,000 Capital & shares
  • €339.662,50 → €9.602.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39662.5,
      "currency": "EUR",
      "after_eur": 339662.5,
      "delta_eur": 39662.5,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-06",
      "evidence_quote": "De vergadering besloot om het maatschappelijk kapitaal van de vennootschap te verhogen met negenendertigduizend zeshonderdtwee\u00EBnzestig euro vijftig cent (\u20AC 39.662,50), mits uitgifte van drieduizend honderddrie\u00EBnzeventig (3.173) nieuwe aandelen... Dientengevolge is het kapitaal van de venriootschap vastgesteld op driehonderdnegenendertigduizend zeshonderdtwee\u00EBnzestig euro vijftig cent (\u20AC 339.662,50).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 9262337.5,
      "currency": "EUR",
      "after_eur": 9602000.0,
      "delta_eur": 9262337.5,
      "before_eur": 339662.5,
      "amount_type": "uitgiftepremie",
      "effective_date": "2014-03-06",
      "evidence_quote": "Het maatschappelijk kapitaal werd vervolgens verhoogd met negen miljoen tweehonderdtwee\u00EBnzestigduizend driehonderdzeveriendertig euro vijftig cent (\u20AC 9.262.337,50) door incorporatie in het kapitaal van uitgiftepremies... Dientengevolge is het kapitaal van de vennootschap is vastgesteld op riegen miljoen zeshonderdentweeduizerid euro (\u20AC 9.602.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2013
20-12-2013 1 director appointed, 1 resigning Director changes
  • GRANGIER Vincent, Bestuurder
  • DEFLANDRE Vincent, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFLANDRE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "Ontslag bestuurder \u0026 Voorzitter Raad van Bestuur: DEFLANDRE Vincent. Dit ontslag gaat in per 17 oktober 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANGIER Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "Benoeming bestuurder: de heer GRANGIER Vincent, wonende te F-63170 PERIGNAT LES SARLIEVE, Impasse du Prieur\u00E9 37. Dit mandaat gaat in per 17 oktober 2013 en geldt tot de A.V. van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
07-08-2013 Kristiaan Serrien resigns as director Director changes
  • Kristiaan Serrien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Serrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In datum van 30 juni 2013 wordt het ontslag aanvaard in hoedanigheid van Algemeen Directeur van de: heer Kristiaan Serrien, De Kampelaar 3, 2320 Hoogstraten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2011
18-10-2011 1 director appointed, 1 resigning Director changes
  • Vincent Deflandre, Bestuurder
  • Hervé Dumont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-25",
      "evidence_quote": "Ontslag Bestuurder: - de heer Herv\u00E9 Dumont. Kwijting wordt verleend en de heer Herv\u00E9 Dumont wordt bedankt voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Deflandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-25",
      "evidence_quote": "Benoeming Bestuurder: - de heer Vincent Deflandre, wonende te Frankrijk, 94120 Fontenay sous Bois, 32 B Boulevard de Vincennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
11-02-2011 2 directors appointed, 1 resigning Director changes
  • Hervé Dumont, Bestuurder
  • Cédric Picard, Bestuurder
  • Dominique de Gells, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique de Gells",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-14",
      "evidence_quote": "Ontslag Bestuurder en voorzitter Raad van Bestuur: - de heer Dominique de Gells. Kwijting wordt verleend en de heer Dominique de Gelis wordt bedankt voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-14",
      "evidence_quote": "Benoeming Bestuurder: - de heer Herv\u00E9 Dumont, wonende te Frankrijk, 01800 Meximieux, 20 rue St. Julien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Picard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-14",
      "evidence_quote": "Benoeming Bestuurder: ... Benoeming voorzitter Raad van Bestuur: - de heer C\u00E9dric Picard, wonende te Frankrijk, 45650 Saint Jean Le Blanc, 17 Impasse Gustave Coubet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "NV"
  }
}
2005
26-10-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.866.347",
    "name_full": "COMAP",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542Groothandel in gereedschapswerktuigen51810
Primary activity highlighted.
Names & trade names
Legal nameNL Aalberts hfc
Registered office
Alsembergsesteenweg 454
1653 Beersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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A T B BE 0402.896.923 · Sint-Pieters-Leeuw
AB LOC BE 0414.750.026 · Koekelberg
ALFA LAVAL BENELUX BE 0401.864.664 · Zaventem
Anciens Etablissements Paul Hervieu BE 0402.914.640 · Brussel
Applications Thermiques Industrielles et Commerciales BE 0402.940.176 · Ottignies-Louvain-la-Neuve
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative