Checked.be
Active
BE 0881.161.757Public limited company
COMMA
Scheldelaan 417 ·2030 Antwerpen, Belgium· 20 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of COMMA is 0.2% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2006 — 20 years in business.
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
No administrative flags
Financial overview
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 | 15-07-2025 | 2025-00281182 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00180380 |
| 31-12-2022 | volledig | 30-09-2023 | 2023-00468330 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070703 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700487 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900057 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-67200015 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32800419 |
| 31-12-2017 | consolidatie | 11-07-2018 | 2018-32800465 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34000438 |
Directors & mandates
Current directors & mandates
-
Current23-09-2024 → present
-
Current23-09-2024 → present
2 events
- 23-09-2024 Appointed· Director
- 23-09-2024 Appointed· Managing director
-
Current08-08-2023 → present
2 events
- 23-09-2024 Appointed· Director
- 08-08-2023 Appointed· Director
-
Current13-08-2021 → present
2 events
- 23-09-2024 Appointed· Director
- 13-08-2021 Mandate renewed· Director
-
Current04-09-2018 → present
6 events
- 13-08-2021 Mandate renewed· Director
- 13-08-2021 Appointed· Managing director
- 04-09-2018 Appointed· Managing director
- 04-09-2018 Appointed· Director
- 01-01-2014 Resigned· Managing director
- 01-01-2014 Resigned· Director
-
Current04-09-2018 → present
2 events
- 13-08-2021 Mandate renewed· Director
- 04-09-2018 Appointed· Director
-
Current02-05-2014 → present
6 events
- 13-08-2021 Appointed· Managing director
- 13-08-2021 Mandate renewed· Director
- 04-09-2018 Appointed· Director
- 04-09-2018 Appointed· Managing director
- 02-05-2014 Appointed· Managing director
- 02-05-2014 Appointed· Director
Former directors (8)
-
Former23-09-2024 → 30-09-2025
3 events
- 30-09-2025 Resigned· Managing director
- 23-09-2024 Appointed· Managing director
- 23-09-2024 Appointed· Director
-
Former29-10-2018 → 27-06-2025
7 events
- 27-06-2025 Resigned· Managing director
- 23-09-2024 Appointed· Director
- 23-09-2024 Appointed· Managing director
- 13-08-2021 Appointed· Managing director
- 13-08-2021 Mandate renewed· Director
- 01-11-2018 Appointed· Director
- 29-10-2018 Appointed· Managing director
-
Former26-03-2019 → 08-08-2023
3 events
- 08-08-2023 Resigned· Director
- 13-08-2021 Mandate renewed· Director
- 26-03-2019 Appointed· Director
-
Former13-08-2021 → 28-04-2022
2 events
- 28-04-2022 Resigned· Director
- 13-08-2021 Mandate renewed· Director
-
Former04-09-2018 → 26-03-2019
2 events
- 26-03-2019 Resigned· Director
- 04-09-2018 Appointed· Director
-
Former04-09-2018 → 01-11-2018
4 events
- 01-11-2018 Resigned· Director
- 01-11-2018 Resigned· Managing director
- 04-09-2018 Appointed· Director
- 04-09-2018 Appointed· Managing director
-
Former20-07-2018 → 04-09-2018
3 events
- 04-09-2018 Resigned· Managing director
- 04-09-2018 Resigned· Director
- 20-07-2018 Appointed· Director
-
Former02-05-2014 → 04-09-2018
4 events
- 04-09-2018 Resigned· Director
- 04-09-2018 Resigned· Managing director
- 20-07-2018 Appointed· Director
- 02-05-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV-CVBA Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jurgen Kesselaers |
— | 12-06-2015 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ruben De Meyer |
— | 16-10-2025 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Vanessa Cordonnier |
— | 20-07-2018 → present |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Tim Vermeiren |
— | 13-08-2021 → 16-10-2025 |
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 | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-2006 |
| Status | Active |
| Postal code | 2030 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Subsidiary · 2 locations
→
Linked via shared directors
via Jan Cockx · Permanent representative
→
via Jürgen Matthyns · Permanent representative
→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
COMMA
since 20222.355.703.495
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11816D0084/02S000 | Flanders | 2.1 ha | 1 · 7,281 m² | 19.3 m |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
10-12-2025
State Gazette act
Director changes
10-12-2025
State Gazette act
Director changes
10-12-2025
State Gazette act
Director changes
16-10-2025
State Gazette act
Director changes
16-10-2025
State Gazette act
Director changes
16-10-2025
State Gazette act
Director changes
15-07-2025
NBB filing
Annual accounts filed
24-02-2025
State Gazette act
Capital & shares
24-02-2025
State Gazette act
Capital & shares
24-02-2025
State Gazette act
Capital & shares
24-02-2025
State Gazette act
Director changes
24-02-2025
State Gazette act
Director changes
2024
09-12-2024
State Gazette act
Statutes amendment
09-12-2024
State Gazette act
Statutes amendment
23-09-2024
State Gazette act
Director changes
23-09-2024
State Gazette act
Director changes
23-09-2024
State Gazette act
Director changes
27-06-2024
NBB filing
Annual accounts filed
2023
08-11-2023
State Gazette act
Director changes
08-11-2023
State Gazette act
Director changes
08-11-2023
State Gazette act
Director changes
30-09-2023
NBB filing
Annual accounts filed
27-02-2023
State Gazette act
Director changes
27-02-2023
State Gazette act
Director changes
27-02-2023
State Gazette act
Director changes
2022
15-06-2022
NBB filing
Annual accounts filed
2021
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
22-07-2021
NBB filing
Annual accounts filed
2020
01-07-2020
State Gazette act
Director changes
01-07-2020
State Gazette act
Director changes
24-06-2020
NBB filing
Annual accounts filed
2019
27-09-2019
NBB filing
Annual accounts filed
26-03-2019
State Gazette act
Director changes
26-03-2019
State Gazette act
Director changes
2018
12-12-2018
State Gazette act
Director changes
12-12-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
20-07-2018
State Gazette act
Director changes
20-07-2018
State Gazette act
Director changes
11-07-2018
NBB filing
Annual accounts filed
11-07-2018
NBB filing
Annual accounts filed
2017
18-07-2017
NBB filing
Annual accounts filed
2016
25-08-2016
State Gazette act
Registered-office change
25-08-2016
State Gazette act
Registered-office change
11-07-2016
State Gazette act
Director changes
11-07-2016
State Gazette act
Director changes
2014
19-09-2014
State Gazette act
Capital & shares
19-09-2014
State Gazette act
Registered-office change
19-09-2014
State Gazette act
Statutes amendment
02-05-2014
State Gazette act
Director changes
2013
18-04-2013
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Capital history · 4
24-02-2025
Capital change
24-02-2025
v3.2
24-02-2025
v3.2
19-09-2014
v3.2
Address history · 4
25-08-2016
Registered-office move
25-08-2016
v3.2
19-09-2014
v3.2
18-04-2013
v3.2
All acts · 43
updated 6 months ago
2025
10-12-2025 Stijn Vermoet resigns as bestuurder en gedelegeerd bestuurder
- Stijn Vermoet — Bestuurder en gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"events": [
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"role": "bestuurder en gedelegeerd bestuurder",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA"
}
}10-12-2025 Stijn Vermoet resigns as director
- Stijn Vermoet — Bestuurder
Technical details
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"evidence_quote": "De Bestuurders nemen kennis van het ontslag van de heer Stijn Vermoet als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30/09/2025.",
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"evidence_quote": "Mevrouw Mieke HOORENS (Managing Director/ Gedelegeerd Bestuurder en Voorzitter van de RvB), zal, alleen handelend, de Vennootschap contractueel verbinden, per contract:",
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"evidence_quote": "Mevrouw Charlotte MAES en de heren Stijn VERMOET, Yann DE WAEL en Hans ANDRIES (De leden van de Directie), elk individueel handelend, zullen de Vennootschap contractueel verbinden, per contract:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Stijn VERMOET",
"address": null,
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"value": null
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann DE WAEL",
"address": null,
"birth_date": null,
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},
"reason": null,
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"compensated": null,
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"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans ANDRIES",
"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": "Mevrouw Charlotte MAES en de heren Stijn VERMOET, Yann DE WAEL en Hans ANDRIES (De leden van de Directie), elk individueel handelend, zullen de Vennootschap contractueel verbinden, per contract:",
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"value": null
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"kind": "substantive_delegation",
"role": "bestuurder",
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"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": "Mevrouw Jennifer ALEXANDER en de heren Kris WENS en Kevin LEEMANS (De leden van het Management), elk individueel handelend, zullen de Vennootschap contractueel verbinden, per contract:",
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},
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"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Kris WENS",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"compensated": null,
"effective_date": null,
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"kind": "indefinite",
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin LEEMANS",
"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": "Mevrouw Jennifer ALEXANDER en de heren Kris WENS en Kevin LEEMANS (De leden van het Management), elk individueel handelend, zullen de Vennootschap contractueel verbinden, per contract:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me WATERKEYN",
"address": null,
"birth_date": null,
"profession": "CFO",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Veolia Belux groep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heren Franck ARLEN (CEO van de Veolia Belux groep), J\u00E9r\u00F4me WATERKEYN (CFO van de Veolia Belux groep en Bestuurder) en Philippe TYCHON (COO van de Veolia Belux groep), die gezamenlijk twee aan twee optreden, zullen de Vennootschap geldig verbinden:",
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte MAES",
"address": null,
"birth_date": null,
"profession": "HR-directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Charlotte MAES (HR-directeur), zal kunnen:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders verlenen hierbij een bijzondere volmacht aan Mevrouw Hanane Mejdoubi, Mevrouw Carmen Theunis en iedere andere medewerker van de BV B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders verlenen hierbij een bijzondere volmacht aan Mevrouw Hanane Mejdoubi, Mevrouw Carmen Theunis en iedere andere medewerker van de BV B-docs",
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{
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},
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},
{
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},
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},
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],
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},
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"pub_date": "2025-12-10",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
}
],
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},
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}10-12-2025 Stijn Vermoet resigns as managing director
- Stijn Vermoet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stijn Vermoet",
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},
"effective_date": "2025-09-30",
"evidence_quote": "De Bestuurders nemen kennis van het ontslag van de heer Stijn Vermoet als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}16-10-2025 1 director appointed, 2 resigning
- Ruben De Meyer — Commissaris
- Nicolas Germond — Gedelegeerd bestuurder
- Tim Vermeiren — Commissaris
Summary:
v3.2
Technical details
{
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"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Nicolas Germond ... met ingang vanaf heden."
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}
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}16-10-2025 4 directors appointed, 4 resigning
- Mieke Hoorens — Voorzitter
- Deloitte Bedrijfsrevisoren BV — Bestuurder
- Mieke Hoorens — Voorzitter
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Nicolas Germond — Voorzitter
- KPMG Bedrijfsrevisoren BV — Commissaris
- Nicolas Germond — Voorzitter
- KPMG Bedrijfsrevisoren BV — Commissaris
Technical details
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},
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"filing_date": "2027-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-30",
"unanimous": true
},
{
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"date": "2025-06-27",
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}
],
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}16-10-2025 2 directors appointed, 2 resigning
- Mieke Hoorens — Voorzitter en gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Nicolas Germond — Voorzitter en gedelegeerd bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
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{
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"role": "voorzitter en gedelegeerd bestuurder",
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},
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},
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "COMMA"
}
}24-02-2025 Transaction in capital or shares
Technical details
{
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"is_associated": false
},
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},
"decision": {
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"act_date": "2025-02-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-27"
},
"bedrijfsrevisor": null,
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},
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},
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"shareholders_after": [],
"share_classes_after": []
}24-02-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}24-02-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}24-02-2025 11 directors appointed
- Nicolas GERMOND — Ceo van de veolia belux groep / voorzitter van de rvb
- Mieke HOORENS — Managing director / gedelegeerd bestuurder
- Stijn VERMOET — Managing director / gedelegeerd bestuurder
- Yann DE WAEL — Lid van de directie
- Gunter DE VRE — Lid van de directie
- Kris WENS — Lid van het management
- Tommy LIESSENS — Lid van het management
- Steven VERCAMMEN — Lid van het management
Summary:
v3.2
Technical details
{
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"role": "CEO van de Veolia Belux groep / Voorzitter van de RvB",
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}
},
{
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},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "J\u00E9r\u00F4me WATERKEYN",
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}
},
{
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}24-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}2024
09-12-2024 Articles of association amended
Summary:
v3.2
Technical details
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}09-12-2024 Articles of association amended
Summary:
v3.2
Technical details
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}23-09-2024 10 directors appointed
- Nicolas Germond — Raad van bestuur
- Mieke Hoorens — Raad van bestuur
- Stijn Vermoet — Raad van bestuur
- Philippe Tychon — Raad van bestuur
- Jérôme Waterkeyn — Raad van bestuur
- Thomas Deruytter — Raad van bestuur
- Nicolas Germond — Gedelegeerd bestuurder
- Mieke Hoorens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}23-09-2024 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor
- KPMG Bedrijfsrevisoren BV — Commissaris
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}23-09-2024 9 directors appointed, 1 reappointed
- Nicolas Germond — Bestuurder
- Mieke Hoorens — Bestuurder
- Stijn Vermoet — Bestuurder
- Philippe Tychon — Bestuurder
- Jérôme Waterkeyn — Bestuurder
- Thomas Deruytter — Bestuurder
- Nicolas Germond — Gedelegeerd bestuurder
- Mieke Hoorens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Nicolas Germond, wonende te Avenue du Feuillage 13 in 1180 Uccle (Belgi\u00EB);"
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"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Stijn Vermoet, wonende te Eikbergse Akker 64 in 4854SP Bavel (Nederland);"
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"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Philippe Tychon, wonende te Rue Provinciale 752/B in 4450 Juprelle (Belgi\u00EB)"
},
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"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer J\u00E9r\u00F4me Waterkeyn, wonende te Vrijwilligerslaan 327/1 in 1150 Sint-Pieters-W"
},
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},
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"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd : -de heer Nicolas Germond"
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}2023
08-11-2023 1 director appointed, 1 resigning
- Philippe TYCHON — Bestuurder
- Bart ALLAERT — Bestuurder
Summary:
v3.2
Technical details
{
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}08-11-2023 1 director appointed, 1 resigning
- Philippe TYCHON — Bestuurder
- Bart ALLAERT — Bestuurder
Technical details
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"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": null,
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan COCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 1 director appointed, 1 resigning
- Philippe TYCHON — Bestuurder
- Bart ALLAERT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart ALLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TYCHON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA (verkort)"
}
}27-02-2023 Daniela EL-KADI resigns as director
- Daniela EL-KADI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela EL-KADI",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-28",
"evidence_quote": "De aandeelhouders beslissen om mevrouw Daniela EL-KADI te ontslaan als bestuurder van de NV Comma."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "NV"
}
}27-02-2023 Daniela EL-KADI resigns as director
- Daniela EL-KADI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela EL-KADI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-28",
"evidence_quote": "De aandeelhouders beslissen om mevrouw Daniela EL-KADI te ontslaan als bestuurder van de NV Comma.",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.161.757",
"name_full": "Comma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Cockx",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2023 Daniela EL-KADI resigns as director
- Daniela EL-KADI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela EL-KADI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "Comma"
}
}2021
13-08-2021 3 directors appointed, 8 reappointed
- Nicolas Germond — Gedelegeerd bestuurder
- Jürgen Matthyns — Gedelegeerd bestuurder
- Jan Cockx — Gedelegeerd bestuurder
- Nicolas Germond — Bestuurder
- Jürgen Matthyns — Bestuurder
- Jan Cockx — Bestuurder
- Michel Cunnac — Bestuurder
- Bart Allaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Germond",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Matthyns",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Cockx",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cunnac",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Allaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela El-Kadi",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Germond",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer Nicolas Germond"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Matthyns",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer J\u00FCrgen Matthyns"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Cockx",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer Jan Cockx"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt de herbenoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel - Nationaal 1K te 1930 Zaventem, vast vertegenwoordigd door de heer Tim Vermeiren, voor een nieuwe wettelijke termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "NV"
}
}13-08-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "Comma"
}
}2020
01-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "NV"
}
}01-07-2020 Tim Vermeiren appointed as vaste vertegenwoordiger
- Tim Vermeiren — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA"
}
}2019
26-03-2019 1 director appointed, 1 resigning
- Bart ALLAERT — Bestuurder
- Serge ARTEMIEFF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ARTEMIEFF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart ALLAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA"
}
}26-03-2019 1 director appointed, 1 resigning
- Bart ALLAERT — Bestuurder
- Serge ARTEMIEFF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ARTEMIEFF",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder VEOLIA nv-sa beslist om de heer Serge ARTEMIEFF te ontslaan als bestuurder van de NV COMMA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart ALLAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Hij wordt in zijn mandaat vervangen door de heer Bart ALLAERT, Technical \u0026 Performance Director van VEOLIA nv-sa en wonende in de Wielewaallaan 83 te B- 1850 Grimbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "NV"
}
}2018
12-12-2018 2 directors appointed, 2 resigning
- Nicolas GERMOND — Bestuurder
- Nicolas GERMOND — Gedelegeerd bestuurder
- Gérald ROY — Bestuurder
- Gérald ROY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald ROY",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder, Gedelegeerd Bestuurder en Voorzitter van de onderneming met ingang op 1 november 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald ROY",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder, Gedelegeerd Bestuurder en Voorzitter van de onderneming met ingang op 1 november 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van 1 november 2018 en ter vervanging van de Heer G\u00E9rald ROY, ontslagnemend, de Heer Nicolas GERMOND, wonend op het adres Via Panizza Bartolomeo 12 te Milaan (Itali\u00EB) en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-29",
"evidence_quote": "De Heer Nicolas GERMOND wordt vanaf heden door de Raad van Bestuur verkozen tot Gedelegeerd Bestuurder en Voorzitter van de Raad voor de duur van zijn mandaat als Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA",
"legal_form": "NV"
}
}12-12-2018 1 director appointed, 1 resigning
- Nicolas GERMOND — Bestuurder, gedelegeerd bestuurder, voorzitter
- Gérald ROY — Bestuurder, gedelegeerd bestuurder, voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder, Gedelegeerd Bestuurder, Voorzitter",
"person": {
"rrn": null,
"name": "G\u00E9rald ROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder, Gedelegeerd Bestuurder, Voorzitter",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.161.757",
"name_full": "COMMA"
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
| Legal nameNL | COMMA |
Registered office
Scheldelaan 417
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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