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COMEVA

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Eglantierstraat 31 ·2220 Heist-op-den-Berg, Belgium
BE 0808.735.718
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Belgisch Staatsblad — acts

10 acts
Address history · 2
02-01-2026
Registered-office move
02-01-2026
v3.2
All acts · 10 updated 5 months ago
2026
02-01-2026 Registered office moved within Heist-op-den-Berg Registered-office change
  • Hogeheide 3 te 2223 Heist-op-den-Berg → Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Eglantierstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "1",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hogeheide 3 te 2223 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Hogeheide",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Nonneman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2026 - Annexes du Moniteur belge"
  ]
}
02-01-2026 Registered office moved within Heist-op-den-Berg Registered-office change
  • Hogeheide 3, 2223 Heist-op-den-Berg → Eglantierstraat 31, 2220 Heist-op-den-Berg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Eglantierstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "1",
        "street_number": "31"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Hogeheide",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De zetel van de vennootschap wordt overgebracht van Hogeheide 3 te 2223 Heist-op-den-Berg naar Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BV"
  }
}
2024
04-03-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
24-03-2023 Seutin Ines resigns as director Director changes·Nonneman Jan
  • Seutin Ines — Bestuurder
Notary: Nonneman Jan · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seutin Ines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van Mevrouw Seutin Ines als bestuurder vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Nonneman Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nonneman Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2023 Seutin Ines resigns as director Director changes
  • Seutin Ines — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seutin Ines",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "Ontslag van Mevrouw Seutin Ines als bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
17-01-2023 Jan Nonneman appointed as director Director changes
  • Jan Nonneman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nonneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering van 1 juli 2022 blijkt dat de heer Jan Nonneman, wonende te 2223 Schriek, Hogeheide 3 wordt benoemd tot bestuurder voor onbepaalde duur. De benoeming vangt aan op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
17-01-2023 Jan Nonneman appointed as director Director changes
  • Jan Nonneman — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nonneman",
        "address": "2223 Schriek, Hogeheide 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering van 1 juli 2022 blijkt dat de heer Jan Nonneman, wonende te 2223 Schriek, Hogeheide 3 wordt benoemd tot bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schriek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Nonneman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2016
14-11-2016 1 director appointed, 1 resigning Director changes
  • Ines SEUTIN — Zaakvoerder
  • Jan NONNEMAN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "de vergadering noteert het ontslag van: de heer Jan NONNEMAN, NN 62.08.26-057.36, wonende te Hogeheide 3, 2223 SCHRIEK, met ingang van 1 oktober 2016. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ines SEUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "gelijktijdig noteert de vergadering de benoeming van: mevrouw Ines SEUTIN, NN 63.12.01-036.80, wonende te Hogeheide 3, 2223 SCHRIEK, met ingang van 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
29-06-2016 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": "2016-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Fiskaal Advieskantoor\u0022, afgekort \u0022F.A.K.L.\u0022, met ondernemingsnummer 0427.905.996 en zetel te 3020 Herent, Wilselsesteenweg 103, vertegenwoordigd door de heer Rudi Gybels, die te dien einde woonstkeuze doet op voormeld adres, om, met bevoegdheid tot indeplaatsstelling en de bevoegdheid elk afzonderlijk op te treden de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen en bij de BTW-administratie in overeenstemming te brengen met voormelde beslissingen.",
      "holder_kbo": "0427.905.996",
      "holder_name": "Fiskaal Advieskantoor",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent aan de geassocieerde notarissen Lacquet \u0026 Croes alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Lacquet \u0026 Croes",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
02-12-2015 1 director appointed, 1 resigning Director changes
  • Jan NONNEMAN — Zaakvoerder
  • INES SEUTIN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "INES SEUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "het ontslag noteert van de mevrouw INES SEUTIN met ingang van 31 december 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "als nieuwe zaakvoerder benoemt vanaf 02/11/2015 de heerJan NONNEMAN, NN 62.08.26-057-36, wonende te 2223 SCHRIEK, Hogeheide 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}