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Generated 12-08-2026
Active BE 0460.558.077Public limited company

ComTech Holdings

Telecomlaan 5/7 ·1831 Machelen (Brab.), Belgium· 29 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of ComTech Holdings is 0.7% (low). The company has been active since 1997 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 29 yrs
Board 6
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
31-03-2025 volledig 29-09-2025 2025-00526138
31-03-2024 volledig 04-12-2024 2024-00612370
31-03-2023 volledig 26-10-2023 2023-00501682
31-03-2022 verkort 15-11-2022 2022-20520093
31-03-2021 volledig 13-10-2021 2021-71900264
31-03-2020 volledig 22-10-2020 2020-63700537
31-03-2019 volledig 10-12-2019 2019-76100109
31-03-2018 volledig 31-10-2018 2018-71800180
30-09-2016 volledig 21-03-2017 2017-07300295
30-09-2015 volledig 28-09-2016 2016-64200028
Directors & mandates 11 directors
Current directors & mandates
  • Alberta Josephine VAN ZYL
    Director
    State Gazette act 26018799 (06-02-2026)
    Current
    01-08-2025 → present
  • Roberto Lopez
    Director
    State Gazette act 24141253 (01-10-2024)
    Current
    01-04-2024 → present
  • Miriam Murphy
    Director
    State Gazette act 22099558 (19-08-2022)
    Current
    01-07-2022 → present
  • Robin Joncheere
    Managing director
    State Gazette act 22070071 (14-06-2022)
    Current
    15-12-2021 → present
    2 events
    • 31-03-2022 Appointed· Managing director
    • 15-12-2021 Appointed· Director
  • Dirk Behrens
    Director
    State Gazette act 21071302 (16-06-2021)
    Current
    30-04-2021 → present
  • Veerle De Wit
    Director
    State Gazette act 21071302 (16-06-2021)
    Current
    30-04-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Paul Cooper
    Director
    State Gazette act 19130454 (02-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Andrew Coulsen
    Director
    State Gazette act 19008885 (18-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Anne Thonon
    Director
    State Gazette act 19008885 (18-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Pierre Dumont
    Director
    State Gazette act 19008885 (18-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (1)
  • Russell Bolan
    Director
    State Gazette act 10031623 (02-03-2010)
    Former
    - → 02-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Palm Alexis
 - 01-04-2023 → present
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Carlo-Sébastien D'Addario
 - - → 01-04-2019
KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises
Statutory auditor · represented by Alexis Palm
succeeded by KPMG Bedrijfsrevisoren CVBA in 2019
 - 03-03-2015 → 01-04-2019
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Alexis Palm
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2023
 - 01-04-2019 → 01-04-2023
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 -
Legal form Public limited company(014)
Incorporation25-04-1997
StatusActive
Postal code1831
Connections & network 5 connected companies
Network connections
AMGEN
Shared address
→
AON BELGIUM
Shared address
→
United Pensions
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COMTECH HOLDINGS
Overige financiële instellingen, n.e.g.
since 19972.081.886.155
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21821C0080/00X004 Brussels 2.0 ha 1 · 4,415 m² 30.8 m · 7 fl.
23015B0030/00N000 Flanders 7,487 m² 1 · 2,662 m² 23.2 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
26-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
04-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
26-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
15-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
13-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
22-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
10-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 21 acts
Address history · 1
11-05-2015
v3.2
All acts · 21 updated 4 months ago
2026
26-03-2026 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris
  • Dave Minnoy, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS"
  }
}
06-02-2026 Alberta Josephine VAN ZYL appointed as director Director changes
  • Alberta Josephine VAN ZYL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberta Josephine VAN ZYL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang per 1 augustus 2025, mevrouw Alberta Josephine VAN ZYL geboren op 20 april 1968 in Zuid-Afrika, wonende te 27 Twinoaks-COBHAM-SURREY- KT11 2QW, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bestuurder van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2024
01-10-2024 Roberto Lopez appointed as director Director changes
  • Roberto Lopez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Lopez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang per 1 april 2024, de heer Roberto Lopez, geboren te Johannesburg (Zuid-Afrika), op 14 december 1965, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Dave Minrioy, Commissaris
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV / SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering heeft kerinis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV / SRL commissaris van NTT BELGIUM NV, beslist heeft om de heer Alexis Palm. bedrijfsrevisor, als vaste vertegenwoordiger te vervanger door de heer Dave Minrioy, bedrijfsrevisor, en dit vanaf 1 ap"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minrioy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV / SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering heeft kerinis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV / SRL commissaris van NTT BELGIUM NV, beslist heeft om de heer Alexis Palm. bedrijfsrevisor, als vaste vertegenwoordiger te vervanger door de heer Dave Minrioy, bedrijfsrevisor, en dit vanaf 1 ap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Meesters Heidi VANLUCHENE, Jannick EVERAERDT en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CCROSSLAW\u201D BV, met zetel te 1070 Brussel (Anderlecht), Lennikse Baan 451, 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": "CROSSLAW BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-01-2024 Palm Alexis reappointed as statutory auditor Director changes
  • Palm Alexis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Palm Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comtech Holdings benoemt KPMG Bedrijfsrevisoren BV / SRL, Luchthaven Brussel Nationaal 1 K te 1930 Zaventem als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2023
17-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2022
19-08-2022 Miriam Murphy appointed as director Director changes
  • Miriam Murphy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miriam Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, mevrouw Miriam MURPHY, geboren te Dublin, op 27 oktober 1969, wonende te 12 Napier Road, W14 8LQ Londen (Verenigd Koninkrijk) te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
14-06-2022 Robin Joncheere appointed as managing director Director changes
  • Robin Joncheere, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Joncheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, de heer Robin Joncheere, geboren op 13 september 1979, wonende te 1000 Brussel, Baksteenkaai 22, te gelasten met het dagelijks bestuur van de vennootschap. De heer Robin Joncheere zal de titel dragen van \u0022gedelegeerd-bestuurder\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
03-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
11-04-2022 Robin Joncheere appointed as director Director changes
  • Robin Joncheere, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Joncheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "De algemene vergadering beslist om, met ingang per 15 december 2021, de heer Robin Joncheere, geboren op 13 september 1979 wonende te 1000 Brussel, Baksteenkaai 22, te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2021
16-06-2021 2 directors appointed Director changes
  • Veerle De Wit, Bestuurder
  • Dirk Behrens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle De Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de volgende personen te benoemen als bestuurders var de verinootschap en dit voor een duur van 6 jaar: -Mevrouw Veerle De Wit, geboren op 24 mei 1976, te Antwerpen, wonende te 3321 Outgaarden, Blokstraat 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de volgende personen te benoemen als bestuurders var de verinootschap en dit voor een duur van 6 jaar: -De heer Dirk Behrens, geboren op 1 februari 1967, te Oldenburg (Duitsland), wonende te 61350 Bad Homburg vor der H\u00F6he, Immanuel-Kant-S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2020
10-02-2020 1 director appointed, 1 resigning Director changes
  • Alexis Palm, Commissaris
  • Carlo-Sébastien D'Addario, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De algemene vergadering beslist dat ERNST \u0026 YOUNG Bedrijfsrevisoren ontheven wordt uit haar mandaat met ingang van het boekjaar per 1 april 2019. De algemene vergadering verleent ERNST \u0026 YOUNG Bedrijfsrevisoren tevens kwijting voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De algemene vergadering beslist om de CVBA KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als bedrijfsrevisor te benoemen voor een duur van 3 jaar vanaf het boekjaar ingaande op 1 april 2019. Deze vennootschap stelt de heer Alexis Palm, bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2019
02-10-2019 Paul Cooper appointed as director Director changes
  • Paul Cooper, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cooper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-14",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 14 augustus 2019, de heer Paul Cooper, geboren op 15 juni 1974, te Canberra wonende te 38 Bramley Drive, Hartley Wintney Hook, Hampshire RG27 8ZF (Verenigd Koninkrijk), als bestuurder van de vennootschap te benoemen en dit voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
24-04-2019 1 director appointed, 1 resigning Director changes
  • Carlo-Sébastien D'Addario, Commissaris
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460558077",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De algemene vergadering beslist dat KPMG Bedrijfsrevisoren ontheven wordt uit haar mandaat met ingang van het boekjaar per 1 april 2018. De algemene vergadering verleent KPMG Bedrijfsrevisoren tevens kwijting voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460558077",
        "name": "BCVBA ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De algemene vergadering beslist om de BCVBA ERNST \u0026 YOUNG Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, als bedrijfsrevisor te benoemen voor een duur van 3 jaar vanaf het boekjaar ingaande op 1 april 2018. Deze vennootschap stelt de heer Carlo-S\u00E9bastien D\u0027Addario, bed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
18-01-2019 3 reappointed Director changes
  • Andrew Coulsen, Bestuurder
  • Pierre Dumont, Bestuurder
  • Anne Thonon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Coulsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de bestuurders inmiddels is verstreken en beslist om de heer Andrew Coulsen, De heer Pierre Dumont en Mevrouw Anne Thonon, met onmiddellijke ingang, te herbenoemen als bestuurders van de vennootschap voor een duur van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de bestuurders inmiddels is verstreken en beslist om de heer Andrew Coulsen, De heer Pierre Dumont en Mevrouw Anne Thonon, met onmiddellijke ingang, te herbenoemen als bestuurders van de vennootschap voor een duur van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thonon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de bestuurders inmiddels is verstreken en beslist om de heer Andrew Coulsen, De heer Pierre Dumont en Mevrouw Anne Thonon, met onmiddellijke ingang, te herbenoemen als bestuurders van de vennootschap voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  }
}
2017
13-10-2017 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": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
18-11-2015 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": true,
    "object_change": false,
    "effective_date": "2015-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "mevrouw Heidi Vanluchene, wonende te 9770 Kruishoutem, Kasteelstraat 29, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "Heidi Vanluchene",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2015 Registered office moved from Bruxelles to Diegem Registered-office change
  • Rue de la Fusée 66, 1130 Bruxelles → Telecomlaan 5, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "7",
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Fus\u00E9e",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1130 Bruxelles (Haeren), Rue de la Fus\u00E9e 66 vers 1831 Diegem, Telecomlaan 5/7 et ceci \u00E0 partir du 1r avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "SA"
  }
}
17-03-2015 Alexis Palm reappointed as statutory auditor Director changes
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement du mandat du commissaire, la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e \u0022KPMG Bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprises\u0022, ayant son si\u00E8ge social \u00E0 Bruxelles (1130 Bruxelles) Avenue du Bourget 40, pour une p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "SA"
  }
}
2010
02-03-2010 Russell Bolan resigns as director Director changes
  • Russell Bolan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russell Bolan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Russell Bolan de son mandat d\u0027administrateur au octobre et lui donne d\u00E9charge de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.558.077",
    "name_full": "COMTECH HOLDINGS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL ComTech Holdings
Registered office
Telecomlaan 5/7
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative