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Complete company report
Generated 28-06-2026
Active BE 0400.124.208Public limited company

COMPO EXPERT Benelux

Filliersdreef 14 ·9800 Deinze, Belgium· 66 yrs active
Sector: Wholesale trade (46216)
Conclusion Checked

The computed 12-month bankruptcy probability of COMPO EXPERT Benelux is 0.3% (very low). The company has been active since 1960 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 66 yrs
Board 4
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1960 — 66 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00132127
31-12-2024 volledig 18-06-2025 2025-00157140
31-12-2023 volledig 28-06-2024 2024-00187504
31-12-2022 volledig 03-05-2023 2023-00084316
31-12-2021 volledig 09-05-2022 2022-20025240
31-12-2020 volledig 30-04-2021 2021-12800246
31-12-2019 volledig 11-05-2020 2020-11900384
30-09-2018 volledig 19-02-2019 2019-05400040
30-09-2017 volledig 28-02-2018 2018-06000371
30-09-2016 volledig 07-02-2017 2017-03900286
Directors & mandates 12 directors
Current directors & mandates
  • Andreas Rollheiser
    Director
    State Gazette act 25121359 (25-09-2025)
    Current
    23-03-2022 → present
    2 events
    • 25-09-2025 Mandate renewed· Director
    • 23-03-2022 Appointed· Director
  • Jan Aelbrecht
    Manager
    State Gazette act 15096430 (07-07-2015)
    Current
    04-06-2015 → present
  • Ingo Müller
    Director
    State Gazette act 23083312 (28-06-2023)
    Current
    26-05-2015 → present
    3 events
    • 28-06-2023 Mandate renewed· Director
    • 21-03-2018 Mandate renewed· Director
    • 26-05-2015 Appointed· Director
  • Wend von Wieterheim
    Director
    State Gazette act 15096430 (07-07-2015)
    Current
    26-05-2015 → present
Former directors (8)
  • Hans-Christian Nehlsen
    Director
    State Gazette act 18035980 (22-02-2018)
    Former
    17-11-2017 → 30-04-2021
    3 events
    • 30-04-2021 Resigned· Director
    • 17-11-2017 Appointed· Director
    • 17-11-2017 Appointed· Managing director
  • Casey McDonald
    Director
    State Gazette act 17166233 (28-11-2017)
    Former
    16-10-2017 → 26-11-2018
    2 events
    • 26-11-2018 Resigned· Director
    • 16-10-2017 Appointed· Director
  • Thiemo Heinzen
    Managing director
    State Gazette act 16131074 (22-09-2016)
    Former
    01-04-2016 → 16-11-2017
    3 events
    • 16-11-2017 Resigned· Director
    • 01-04-2016 Appointed· Managing director
    • 01-04-2016 Appointed· Director
  • Wend von Wietersheim
    Director
    State Gazette act 16131074 (22-09-2016)
    Former
    — → 31-03-2016
  • Andreas Disch
    Director
    State Gazette act 15096430 (07-07-2015)
    Former
    — → 26-05-2015
  • Stefan Hütwohl
    Director
    State Gazette act 15063167 (04-05-2015)
    Former
    01-04-2015 → 26-05-2015
    2 events
    • 26-05-2015 Resigned· Director
    • 01-04-2015 Appointed· Director
  • Jers Averdiek
    Director
    State Gazette act 15063167 (04-05-2015)
    Former
    — → 31-03-2015
  • Bernhard Wiechens
    Director
    State Gazette act 04030295 (23-02-2004)
    Former
    — → 31-08-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Thomas Durieux
 — 03-03-2021 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Thomas Durieux
 — 28-06-2023 → present
BV ovv CVBA Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 30-01-2014 → present
DeloitteCurrent
Statutory auditor · represented by Dirk Van Vlaenderen
 — 24-09-2010 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 18-08-2017 → present
BDO Bedrijfsrevisoren BV/SRL
Statutory auditor · represented by Evy Borry
 — 01-10-2024 → 01-10-2024
Ernst & Young Bedrijfsrevioren
Statutory auditor
 — — → 30-04-2020
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 Wholesale trade(46216)
Legal form Public limited company(014)
Incorporation02-06-1960
StatusActive
Postal code9800
Connections & network 2 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COMPO EXPERT Benelux
Filliersdreef 14, 9800 Deinzeteelt van geneeskrachtige planten en van planten gebruikt voor insecten- of parasietenbestrijding en dergelijke.
since 19922.006.218.138
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.
44006C0227/00Z000 Flanders 4.1 ha 1 · 8,470 m² 10.4 m · 2 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 60 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-11-2024
State Gazette act Director changes
05-11-2024
State Gazette act Director changes
v3.2
05-11-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-06-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-04-2022
State Gazette act Director changes
v3.2
14-04-2022
State Gazette act Director changes
14-04-2022
State Gazette act Director changes
v3.2
2021
22-11-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Director changes
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-03-2021
State Gazette act Director changes
v3.2
03-03-2021
State Gazette act Director changes
v3.2
2020
11-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-03-2020
State Gazette act Statutes amendment
v3.2
19-03-2020
State Gazette act Statutes amendment
v3.2
2019
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Statutes amendment
v3.2
11-07-2019
State Gazette act Minor change
Fiscal year change · Eric SPRUYT
11-07-2019
State Gazette act Minor change
v3.2
19-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Director changes
v3.2
21-12-2018
State Gazette act Director changes
v3.2
21-03-2018
State Gazette act Director changes
v3.2
21-03-2018
State Gazette act Director changes
v3.2
28-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-02-2018
State Gazette act Director changes
v3.2
22-02-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
28-11-2017
State Gazette act Director changes
v3.2
18-08-2017
State Gazette act Director changes
v3.2
18-08-2017
State Gazette act Director changes
v3.2
07-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-09-2016
State Gazette act Statutes amendment
v3.2
30-09-2016
State Gazette act Statutes amendment
v3.2
22-09-2016
State Gazette act Director changes
v3.2
22-09-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Director changes
v3.2
2015
14-08-2015
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
07-07-2015
State Gazette act Director changes
v3.2
07-07-2015
State Gazette act Director changes
v3.2
20-05-2015
State Gazette act Statutes amendment
v3.2
04-05-2015
State Gazette act Director changes
v3.2
2014
26-08-2014
State Gazette act Director changes
v3.2
2011
30-11-2011
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
2010
24-09-2010
State Gazette act Director changes
v3.2
24-09-2010
State Gazette act Director changes
v3.2
2004
23-02-2004
State Gazette act Director changes
v3.2
23-02-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 50 acts
All acts · 50 updated 1 month ago
2026
05-05-2026 1 director appointed, 1 resigning Director changes
  • Nicolaas Tomme — Dagelijks bestuur
  • Jan Aelbrecht — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
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      "decharge_status": "granted",
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "name": "Jan Aelbrecht",
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      "effective_date": "2026-05-01",
      "evidence_quote": "De Bestuurders besluiten dat de bevoegdheden van dagelijks bestuur van de heer Jan Aelbrecht ingetrokken worden met ingang vanaf 1 mei 2026.",
      "decharge_status": null,
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        "value": "2026-05-01"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Nicolaas Tomme",
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      "reason": null,
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      "effective_date": "2026-05-01",
      "evidence_quote": "De Bestuurders besluiten, overeenkomstig artikel 7:121 WVV, om het dagelijks bestuur op te dragen aan de heer Nicolaas Tomme, [...], met ingang vanaf 1 mei 2026.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2026-05-01"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nick Hallemeesch",
        "address": null,
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        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "White \u0026 Case LLP",
        "address": "Wetenschapsstraat 37, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Nick Hallemeesch, Aude Goffaux, Charlotte Berthe en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
      "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": "Aude Goffaux",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "White \u0026 Case LLP",
        "address": "Wetenschapsstraat 37, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Nick Hallemeesch, Aude Goffaux, Charlotte Berthe en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
      "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": "Charlotte Berthe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "White \u0026 Case LLP",
        "address": "Wetenschapsstraat 37, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Nick Hallemeesch, Aude Goffaux, Charlotte Berthe en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2028-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aude Goffaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 1 director appointed, 1 resigning Director changes
  • Nicolaas Tomme — Dagelijkse bestuurder
  • Jan Aelbrecht — Dagelijkse bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Tomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
2025
25-09-2025 Andreas Rollheiser appointed as director Director changes
  • Andreas Rollheiser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX"
  }
}
25-09-2025 Andreas Rollheiser reappointed as director Director changes
  • Andreas Rollheiser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering d.d. 17/06/2025 blijkt dat unaniem werd beslist om de heer Andreas Rollheiser te herbenoemen tot bestuurder van de vennootschap voor een termijn van 3 jaar tot de algemene vergadering van 2028, die de jaarrekening over het boekjaar eindigend op 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
25-09-2025 Andreas Rollheiser reappointed as director Director changes
  • Andreas Rollheiser — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering d.d. 17/06/2025 blijkt dat unaniem werd beslist om de heer Andreas Rollheiser te herbenoemen tot bestuurder van de vennootschap voor een termijn van 3 jaar tot de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-11-2024 Thomas Durieux resigns as statutory auditor Director changes
  • Thomas Durieux — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Evy Borry",
      "rep_rotation_old_rep": "Thomas Durieux",
      "effective_date_qualifier": "immediate"
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        "profession": "advocaat",
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      "reason": null,
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    {
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        "rrn": null,
        "name": "Aude Goffaux",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "name": "White \u0026 Case LLP",
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      },
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      "rep_rotation_new_rep": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2024 1 director appointed, 1 resigning Director changes
  • Evy Borry — Commissaris
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "kennis te nemen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft om Thomas Durieux, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Evy Borry, bedrijfsrevisor, vanaf 1 oktober 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "kennis te nemen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft om Thomas Durieux, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Evy Borry, bedrijfsrevisor, vanaf 1 oktober 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
05-11-2024 1 director appointed, 1 resigning Director changes
  • Evy Borry — Commissaris
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
2023
28-06-2023 2 reappointed Director changes
  • Ingo Müller — Bestuurder
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders unaniem beslissen om de heer Ingo M\u00FCller, van Duitse nationalite\u00EDt, te herbenoemen tot bestuurder van de vennootschap voor een termijn van 3 jaar, tot de gewone algemene vergadering van 2026, die de jaarrekening over het boekjaar eind\u00EDgend op 31 december 2025 zal goedkeuren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO bedrijfsrev\u00EDsoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders unaniem beslissen BDO bedrijfsrev\u00EDsoren BV, met maatsohappelijke zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem en geregistreerd onder nummer 0431.088.289, rechtsgeldig vertegenwoordigd door Thomas Durieux, te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
28-06-2023 2 directors appointed Director changes
  • Ingo Müller — Bestuurder
  • BDO bedrijfsrevísoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo M\u00FCller",
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    },
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      "person": {
        "rrn": null,
        "name": "BDO bedrijfsrev\u00EDsoren BV",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "COMPO EXPERT BENELUX"
  }
}
2022
14-04-2022 Andreas Rollheiser appointed as director Director changes
  • Andreas Rollheiser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
14-04-2022 1 director appointed, 1 resigning Director changes
  • Andreas Rollheiser — Bestuurder
  • Andreas Rollheiser — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": "Funkelandstrasse 14, 59077, Hamm, Duitsland",
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        "birth_place": "Stepnogorsk, Kazachstan"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "om de heer Andreas Rollheiser, geboren op 1 Februari 1985 in Stepnogorsk (Kazachstan) en woonachtig te Funkelandstrasse 14, 59077, Hamm, Duitsland, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van inwerkingtreding van deze besluiten",
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        "value": "2024"
      },
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Andreas Rollheiser",
        "address": "Funkelandstrasse 14, 59077, Hamm, Duitsland",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat het mandaat van de heer Andreas Roliheiser een einde zal nemen op het einde van de jaarlijkse algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2024",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Nathanael Mbolo Nkoy",
        "address": null,
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      },
      "reason": null,
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        "name": "White \u0026 Case LLP",
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      "evidence_quote": "om voimacht te verlenen aan Nathanael Mbolo Nkoy, Rodrigo Belle Gubbins, Nick Hallemeesch en elke andere medewerker van White \u0026 Case LLP met professioneel adres te Wetstraat 62, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formaliteiten te vervull",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Rodrigo Belle Gubbins",
        "address": null,
        "birth_date": null,
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      "reason": null,
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om voimacht te verlenen aan Nathanael Mbolo Nkoy, Rodrigo Belle Gubbins, Nick Hallemeesch en elke andere medewerker van White \u0026 Case LLP met professioneel adres te Wetstraat 62, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formaliteiten te vervull",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om voimacht te verlenen aan Nathanael Mbolo Nkoy, Rodrigo Belle Gubbins, Nick Hallemeesch en elke andere medewerker van White \u0026 Case LLP met professioneel adres te Wetstraat 62, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formaliteiten te vervull",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "White \u0026 Case LLP",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om voimacht te verlenen aan Nathanael Mbolo Nkoy, Rodrigo Belle Gubbins, Nick Hallemeesch en elke andere medewerker van White \u0026 Case LLP met professioneel adres te Wetstraat 62, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formaliteiten te vervull",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-14",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
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}
14-04-2022 Andreas Rollheiser appointed as director Director changes
  • Andreas Rollheiser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Rollheiser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "om de heer Andreas Rollheiser, geboren op 1 Februari 1985 in Stepnogorsk (Kazachstan) en woonachtig te Funkelandstrasse 14, 59077, Hamm, Duitsland, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van inwerkingtreding van deze besluiten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
2021
22-11-2021 Hans-Christian Nehlsen resigns as director Director changes
  • Hans-Christian Nehlsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De aandelhouders hebben beslist om kennis te nemen van het ontslag van de heer Hans-Christian Nehlsen asl bestuurder van de venootschap, met ingang van 30 april 2021, 24 uur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
22-11-2021 Hans-Christian Nehlsen resigns as director Director changes
  • Hans-Christian Nehlsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "Compo Expert Benelux"
  }
}
03-03-2021 2 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Thomas Durieux — Permanente vertegenwoordiger
  • Ernst & Young Bedrijfsrevioren — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevioren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX"
  }
}
03-03-2021 1 director appointed, 1 resigning Director changes
  • Thomas Durieux — Commissaris
  • Ernst & Young Bedrijfsrevioren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevioren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om het mandaat van de commissaris-revisor, Ernst \u0026 Young Bedrijfsrevioren, te be\u00EBindigen op 30/04/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
2020
19-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan De Vuyst Celine, Jacques Thomas en elke andere advocaat of medewerker van het kantoor White \u0026 Case LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 62, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-07-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Eric SPRUYT
Summary: Fiscal year changeNotary: Eric SPRUYT · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-11",
    "filing_date": "2019-07-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van april om 18u (indien feestdag: volgende werkdag)",
    "old_schedule": "laatste donderdag van april om 18u (indien feestdag: volgende werkdag)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt bevestigd op de laatste donderdag van april om 18u, met overgangsregel indien feestdag. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-07-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
21-12-2018 Casey McDonald resigns as director Director changes
  • Casey McDonald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey McDonald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
21-12-2018 Casey McDonald resigns as director Director changes
  • Casey McDonald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey McDonald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Casey McDonald als bestuurder van de Vennootschap, met ingang van 26 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
21-03-2018 Ingo Müller appointed as director Director changes
  • Ingo Müller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo M\u00FCller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
21-03-2018 Ingo Müller reappointed as director Director changes
  • Ingo Müller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de heer ingo M\u00FCller te herbenoemen tot bestuurder van de vennootschap voor een termijn van 5 jaar, tot de gewone algemene vergadering van 2023, die de jaarrekening over het boekjaar eindigend op 30 september 2022 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
22-02-2018 2 directors appointed, 1 resigning Director changes
  • Hans-Christian Nehlsen — Bestuurder
  • Hans-Christian Nehlsen — Gedelegeerd bestuurder
  • Thiemo Heinzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiemo Heinzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
22-02-2018 2 directors appointed, 1 resigning Director changes
  • Hans-Christian Nehlsen — Bestuurder
  • Hans-Christian Nehlsen — Gedelegeerd bestuurder
  • Thiemo Heinzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiemo Heinzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Thiemo Heinzen als bestuurder van de Vennootschap te ontslaan, met ingang van 16 november 2017, 24 uur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De Aandeelhouders benoemen de heer Hans-Christian Nehlsen, van Duitse nationaliteit, wonende te Alter G\u00FCterbahnhof 6 D, 22303 Hamburg (Duitsland) als bestuurder van de Vennootschap, met ingang van 17 november 2017 en voor een periode welke een einde neemt ten tijde van de gewone algemene vergadering"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De Raad beslist om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, met ingang van 17 november 2017, toe te vertrouwen aan de heer: Hans-Christian Nehlsen, van Duitse nationaliteit, wonende te Alter G\u00FCterbahnhof 6 D, 22303 Hamburg ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}
2017
28-11-2017 Casey McDonald appointed as director Director changes
  • Casey McDonald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey McDonald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in kunstmeststoffen en andere agrochemische producten46752Groothandel in kunstmeststoffen en andere agrochemische producten46852Groothandel in granen, zaden en diervoeders51210
Primary activity highlighted.
Names & trade names
Legal nameNL COMPO EXPERT Benelux
Registered office
Filliersdreef 14
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative