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COMEPLAN

Active
Private limited companyfounded 1963active for 62 yearsJacques Hotonstraat 47, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0403.115.370
Summary

COMEPLAN has been active since 1963 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€33,572) and a net result of €3,121. Equity is shrinking by about 55% per year across the filed financial years. Its solvency ranks better than 18% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow ReportCompare
COMEPLANActiveChecked score 55/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Fairepoursoncompteoupourlecomptedautruitoutesopérationsserattachantdirectementouindirectementàlinformatique,lemultimédia,léclairage,lélectro…” (deed in French)
4 activities (deed in French)
  1. Fairepoursoncompteoupourlecomptedautruitoutesopérationsserattachantdirectementouindirectementàlinformatique,lemultimédia,léclairage,lélectroniqueetllectricité
  2. Vente,achat,location,importation,exportationdetoutmatérielutilisépourlinformatique,lemultimédia,léclairage,lélectroniqueoulélectricité
  3. Fairesopérationsindustrielles,commerciales,financièresoucivilesayantunrapportdirectouindirectavecsonobjet
  4. Sintéresserparvoiedapport,fusion,souscriptionoutouteautremanièredanstoutesentreprises,associationsousociétésayantunobjetsimilaire,analogueouconnexe,oudenatureàfavoriserceluidelasociété

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
COMEPLAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 26-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of September at 10:00

deed of 26-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 26-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Personne morale nommée gérante, représentant permanent” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure électronique, permettre de manière directe, simultanée et continue de prendre connaissance discussions et…” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action, délibérations vote” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, moitié réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société et statuts” (deed in French)
9 more provisions in the deed, see the deed of 26-09-2023

deed of 26-09-2023

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