Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0768.653.437Private limited company

Comate Holding

Karel van Lotharingenstraat 4 ·3000 Leuven, Belgium· 5 yrs active
Sector: NACE 74999 (74999)
Conclusion Checked

The computed 12-month bankruptcy probability of Comate Holding is 0.7% (low). The company has been active since 2021 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 5 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-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 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 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 09-07-2025 2025-00258954
31-12-2023 volledig 10-07-2024 2024-00237322
31-12-2022 volledig 26-06-2023 2023-00164010
Directors & mandates 8 directors
Current directors & mandates
  • BEVER CONSULTING BVLegal entity
    Director· perm. rep.: Els Degroote
    State Gazette act 25151411 (28-11-2025)
    Current
    15-09-2025 → present
  • QUILAUDEMLegal entity
    Director· perm. rep.: Nathalie Van Den Haute
    State Gazette act 24106735 (15-07-2024)
    Current
    25-06-2024 → present
  • Project MangoLegal entity
    Director· perm. rep.: VAN DEN DRIES Sander
    State Gazette act 21343407 (12-07-2021)
    Current
    12-07-2021 → present
Former directors (5)
  • Juleste Consulting BVLegal entity
    Director· perm. rep.: Nathalie Baert
    State Gazette act 25151411 (28-11-2025)
    Former
    — → 15-09-2025
  • Invest+Legal entity
    Director· perm. rep.: Wouter Foulon
    State Gazette act 21343407 (12-07-2021)
    Former
    12-07-2021 → 25-09-2023
    3 events
    • 25-09-2023 Resigned· Director
    • 25-09-2023 Resigned· Managing director
    • 12-07-2021 Appointed· Director
  • ALYCHLOLegal entity
    Director· perm. rep.: VANDEKERCKHOVE Wolf
    State Gazette act 21343407 (12-07-2021)
    Former
    12-07-2021 → 12-07-2021
    2 events
    • 12-07-2021 Appointed· Director
    • 12-07-2021 Resigned· Director
  • Juleste ConsultingLegal entity
    Director· perm. rep.: BAERT Nathalie
    State Gazette act 21343407 (12-07-2021)
    Former
    12-07-2021 → 12-07-2021
    2 events
    • 12-07-2021 Resigned· Director
    • 12-07-2021 Appointed· Director
  • MATHILOLegal entity
    Director· perm. rep.: HAECK Els
    State Gazette act 21343407 (12-07-2021)
    Former
    12-07-2021 → 12-07-2021
    2 events
    • 12-07-2021 Appointed· Director
    • 12-07-2021 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 74999
Legal form Private limited company(610)
Incorporation21-05-2021
StatusActive
Postal code3000
Connections & network 20 connected companies
Group structure
ALYCHLO
Parent · 10 subsidiaries · 1 location
Control→
Invest+
Parent · 2 subsidiaries · 1 location
Control→
Juleste Consulting
Parent · 5 subsidiaries · 1 location
Control→
MATHILO
Parent · 4 subsidiaries · 1 location
Control→
Project Mango
Parent · 2 subsidiaries · 1 location
Control→
QUILAUDEM
Parent · 5 subsidiaries · 1 location
Control→
Network connections
ATCARS
Shared corporate director
→
Banqup Group
Shared corporate director
→
Ceres Pharma
Shared corporate director
→
CHEVAL BLANC PRODUCTIONS
Shared corporate director
→
COMATE
Shared corporate director
→
Comate Ventures
Shared corporate director
→
ECUPHAR
Shared corporate director
→
PAIRI DAIZA
Shared corporate director
→
Perennitas
Shared corporate director
→
ROYAL SPORTING CLUB ANDERLECHT
Shared corporate director
→
Résidence du Sanglier
Shared corporate director
→
Smartphoto group
Shared corporate director
→
SnowWorld International
Shared corporate director
→
Witte Paard Events
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Comate Holding
Karel van Lotharingenstraat 4, 3000 LeuvenOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20212.317.987.620
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.
24062A1082/00T000 Flanders 1,248 m² 1 · 491 m² 16.4 m · 5 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 17 events

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

2025
28-11-2025
State Gazette act Director changes
28-11-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Director changes
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
State Gazette act Capital & shares
Bruno Raes
04-07-2022
State Gazette act Capital & shares
v3.2
05-04-2022
State Gazette act Capital & shares
Bruno Raes
05-04-2022
State Gazette act Capital & shares
v3.2
2021
12-07-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Registered-office change
v3.2
12-07-2021
State Gazette act Statutes amendment
v3.2
26-05-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 4
04-07-2022
Capital change
04-07-2022
v3.2
05-04-2022
Capital change
05-04-2022
v3.2
Address history · 1
12-07-2021
v3.2
All acts · 14 updated 7 months ago
2025
28-11-2025 1 director appointed, 1 resigning Director changes
  • Bever Consulting BV — Bestuurder
  • Juleste Consulting BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juleste Consulting BV",
        "address": "9080 Lochristi, Acacialaan 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Juleste Consulting BV, met zetel te 9080 Lochristi, Acacialaan 58, vast vertegenwoordigd door Nathalie Baert, wonende te 9080 Lochristi, Acacialaan 58, als A bestuurder van de Vennootschap, met ingang van 15 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bever Consulting BV",
        "address": "1860 Meise, Nieuwelaan 170",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-20",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te 1860 Meise, Nieuwelaan 170, tot A bestuurder van de Vennootschap, met ingang van heden, voor onbepaal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": "9080 Lochristi, Acacialaan 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Comate Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 1 director appointed, 1 resigning Director changes
  • Els Degroote — Bestuurder
  • Nathalie Baert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Juleste Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Juleste Consulting BV, met zetel te 9080 Lochristi, Acacialaan 58, vast vertegenwoordigd door Nathalie Baert, wonende te 9080 Lochristi, Acacialaan 58, als A bestuurder van de Vennootschap, met ingang van 15 september 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bever Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te 1860 Meise, Nieuwelaan 170, tot A bestuurder van de Vennootschap, met ingang van heden, voor onbepaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "COMATE HOLDING",
    "legal_form": "BV"
  }
}
2024
15-07-2024 1 director appointed, 1 resigning Director changes
  • Nathalie Van Den Haute — Bestuurder
  • Alychlo NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alychlo NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als bestuurder van de Vennootschap, met ingang van 25 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Den Haute",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795086135",
        "name": "Quilaudem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot bestuurder van de Vennootschap, met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "COMATE HOLDING",
    "legal_form": "BV"
  }
}
15-07-2024 2 directors appointed, 2 resigning Director changes
  • Nathalie Van Den Haute — Bestuurder
  • Nathalie Van Den Haute — Voorzitter
  • Wolf Vandekerckhove — Bestuurder
  • Wolf Vandekerckhove — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Vandekerckhove",
        "address": "9790 Wortegem-Petegem, Oudenaardseweg 101A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0895.140.645",
        "name": "Alychlo NV",
        "address": "9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als bestuurder van de Vennootschap, met ingang van 25 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Den Haute",
        "address": "1861 Wolvertem, Neromstraat 74",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.086.135",
        "name": "Quilaudem BV",
        "address": "1861 Wolvertem, Neromstraat 74",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot bestuurder van de Vennootschap, met inga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Vandekerckhove",
        "address": "9790 Wortegem-Petegem, Oudenaardseweg 101A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.140.645",
        "name": "Alychlo NV",
        "address": "9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als bestuurder van de Vennootschap, met ingang van 25 juni 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Wolf Vandekerckhove",
        "address": "9790 Wortegem-Petegem, Oudenaardseweg 101A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0895.140.645",
        "name": "Alychlo NV",
        "address": "9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering neemt kennis van de be\u00EBindiging van het mandaat van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als Voorzitter van de raad van bestuur van de Vennootschap, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Den Haute",
        "address": "1861 Wolvertem, Neromstraat 74",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.086.135",
        "name": "Quilaudem BV",
        "address": "1861 Wolvertem, Neromstraat 74",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot Voorzitter van de raad van bestuur van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Wolf Vandekerckhove",
        "address": "9790 Wortegem-Petegem, Oudenaardseweg 101A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.140.645",
        "name": "Alychlo NV",
        "address": "9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering neemt kennis van de be\u00EBindiging van het mandaat van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als Voorzitter van de raad van bestuur van de Vennootschap, met",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "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": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
      "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": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Comate Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
07-12-2023 2 resigning Director changes
  • Wouter Foulon — Gedelegeerd bestuurder
  • Wouter Foulon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Foulon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734404123",
        "name": "Invest\u002B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Foulon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734404123",
        "name": "Invest\u002B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als bestuurder van de Vennootschap, met ingang van 25 september 2023.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "COMATE HOLDING",
    "legal_form": "BV"
  }
}
07-12-2023 2 directors appointed, 2 resigning Director changes
  • Nathalie Baert — Dagelijks bestuur
  • Nathalie Baert — Dagelijks bestuur
  • Wouter Foulon — Bestuurder
  • Wouter Foulon — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Foulon",
        "address": "3210 Lubbeek, Geestbosstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0734.404.123",
        "name": "Invest\u002B BV",
        "address": "3210 Lubbeek, Geestbosstraat 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Foulon",
        "address": "3210 Lubbeek, Geestbosstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0734.404.123",
        "name": "Invest\u002B BV",
        "address": "3210 Lubbeek, Geestbosstraat 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "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": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "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": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-02",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Comate Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
04-07-2022 Capital increase of €2,200,000 Capital & shares·Bruno Raes
  • Inbreng in geld · Apport en numéraire
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 2200000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 159500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-01",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Comate Holding",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslagen van het bestuursorgaan en de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 48575,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 21750,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 89175,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
04-07-2022 Capital increase of €2,200,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-01",
      "evidence_quote": "over te gaan tot een bijkomende inbreng ten bedrage van twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "COMATE HOLDING",
    "legal_form": "BV"
  }
}
05-04-2022 Share split Capital & shares·Bruno Raes
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-05",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-14"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Comate Holding",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 670000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 300000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 30000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
05-04-2022 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": "0768.653.437",
    "name_full": "COMATE HOLDING",
    "legal_form": "BV"
  }
}
2021
12-07-2021 5 directors appointed, 3 resigning Director changes
  • VANDEKERCKHOVE Wolf — Bestuurder
  • HAECK Els — Bestuurder
  • BAERT Nathalie — Bestuurder
  • FOULON Wouter — Bestuurder
  • VAN DEN DRIES Sander — Bestuurder
  • VANDEKERCKHOVE Wolf — Bestuurder
  • HAECK Els — Bestuurder
  • BAERT Nathalie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1\u00B0 \u201CALYCHLO\u201D, naamloze vennootschap, met zetel te 9820 Merelbeke, Lembergsesteenweg 19, met zetel te 9820 Merelbeke, Lembergsesteenweg 19, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691726301",
        "name": "MATHILO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2\u00B0 \u201CMATHILO\u201D, besloten vennootschap, met zetel te 9820 Merelbeke, Tivoli 30A, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0691.726.301 en met btw-nummer BE0691.726.301, met als "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668636737",
        "name": "JULESTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3\u00B0 \u201CJULESTE CONSULTING\u201D besloten vennootschap, besloten vennootschap, met zetel te 9080 Lochristi, Acacialaan 58, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0668.636.737 en met"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 1\u00B0 \u201CALYCHLO\u201D, naamloze vennootschap, met als vaste vertegenwoordiger de heer VANDEKERCKHOVE Wolf, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691726301",
        "name": "MATHILO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 2\u00B0 \u201CMATHILO\u201D, besloten vennootschap, met als vaste vertegenwoordiger mevrouw HAECK Els, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668636737",
        "name": "JULESTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 3\u00B0 \u201CJULESTE CONSULTING\u201D besloten vennootschap, met als vaste vertegenwoordiger mevrouw BAERT Nathalie, beiden voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOULON Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734404123",
        "name": "INVEST\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houders van de aandelen soort B, en dus als \u201CB-Bestuurder\u201D: 1\u00B0 \u201CINVEST\u002B\u201D, besloten vennootschap, met zetel te 3210 Lubbeek, Geestbosstraat 17, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0734.404."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN DRIES Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662792090",
        "name": "PROJECT MANGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houders van de aandelen soort B, en dus als \u201CB-Bestuurder\u201D: 2\u00B0 \u201CPROJECT MANGO\u201D, commanditaire vennootschap, met zetel te 2800 Mechelen, Oude Liersebaan 99, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "VENTURE HOLDING",
    "legal_form": "BV"
  }
}
12-07-2021 Registered office moved from Merelbeke to Leuven Registered-office change
  • Lembergsesteenweg 19, 9820 Merelbeke → Karel Van Lotharingenstraat 4, 3000 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Karel Van Lotharingenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "301",
        "street_number": "4"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": "Vlaams Gewest",
        "street": "Lembergsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9820 Merelbeke, Lembergsesteenweg 19 naar 3000 Leuven, Karel Van Lotharingenstraat 4, bus 301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "VENTURE HOLDING",
    "legal_form": "BV"
  }
}
12-07-2021 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": true,
    "object_change": false,
    "effective_date": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "VENTURE HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan ... de naamloze vennootschap \u201CFINIVO\u201D, ... bevoegd om alleen te handelen, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0734.404.123",
      "holder_name": "FINIVO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw BAERT Nathalie, ... bevoegd om alleen te handelen, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "BAERT Nathalie",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9820 Merelbeke, Lembergsesteenweg 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0895.140.645",
        "name": "ALYCHLO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0895.140.645",
      "holder_org_name": "ALYCHLO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0768.653.437",
    "name_full": "Venture Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-21",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Comate Holding
Registered office
Karel van Lotharingenstraat 4 bus 301
3000 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Belgian Center for Occupational Hygiene BE 0552.603.258 · Leuven
Kenniscentrum Glastuinbouw BE 0508.647.907 · Leuven
SAMPEZZO BE 0599.982.216 · Leuven
2B-SAFE BE 0544.411.609 · Glabbeek
Aaxis BE 0506.987.128 · Lommel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative