Summary
COMULEX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €2.8m and a net result of €66,131. Equity is growing by ~33.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 6155 sector peers (fiscal year 2024). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 22-05-2025, 70 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
70 d early
2023
68 d early
2022
61 d early
2021
62 d early
2020
64 d early
2019
51 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 63 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Which other companies belong to the same group?PATRONALE LIFE · 62 companies What changed in the latest annual accounts?What changed
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, abbreviated schema
Equity
€2.8m▲ 2.4%
2023 · €2.7m
Net result
€66,131
2023 · -€19,456
Total assets
€2.8m▲ 2.5%
2023 · €2.7m
Solvency
100.0%=
2023 · 100.0%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€4,000
Operating result-€41,263€5.2m€54,196▼ 99.0%-€1,639-€37▲ 97.8%
Net result-€201,341€4.7m-€84,337-€19,456▲ 76.9%€66,131
Equity-€1.9m▼ 11.7%€2.8m€2.7m▼ 3.0%€2.7m▼ 0.7%€2.8m▲ 2.4%
Total assets€2.8m▼ 4.6%€8.0m▲ 182%€3.0m▼ 62.2%€2.7m▼ 10.9%€2.8m▲ 2.5%
Debt€4.8m▲ 1.4%€5.2m▲ 9.5%€310,842▼ 94.0%€151▼ 100.0%€703▲ 365%
Working capital€1.0m▼ 11.6%€6.0m▲ 476%-€219,190€24,809€55,188▲ 122%
Solvency-67.3%▼ 9.8pp35.0%▲ 102.3pp89.8%▲ 54.7pp100.0%▲ 10.2pp100.0%=
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €37 in 2024 against €1,639 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.8m
Fixed assets
€2.7m ▲ 1.3%
Current assets
€55,891 ▲ 124%
Equity and liabilities €2.8m
Equity
€2.8m ▲ 2.4%
Debt
€703 ▲ 365%
Debt's share of the balance-sheet total stays at 0.0%.
Key figures and ratios
ROE
2.4%▲
2023 · -0.7%
ROA
2.4%▲
2023 · -0.7%
Debt ≤ 1 year
€703▲
2023 · €151
Income taxes
-€30,619▼
2023 · €54,162
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | - | - | - | €4,000 | - |
| Non-recurring operating income76A | - | - | €54,534 | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | €3,069 | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€750,000 | - | - | - | - |
| Other operating charges640/8 | - | €868 | €868 | €960 | €968 | ▲ 0.8% |
| Gross operating margin9900 | €3,832 | €4.4m | €55,064 | -€679 | €931 | ▲ 237% |
| Operating profit (loss)9901 | -€41,263 | €5.2m | €54,196 | -€1,639 | -€37 | ▲ 97.8% |
| Financial income75/76B | - | - | - | €36,545 | €35,752 | ▼ 2.2% |
| Recurring financial income75 | €2,365 | - | - | €36,545 | €35,752 | ▼ 2.2% |
| Financial charges65/66B | - | €169,228 | €138,533 | €199 | €204 | ▲ 2.3% |
| Recurring financial charges65 | €165,360 | €169,228 | €138,533 | €199 | €204 | ▲ 2.3% |
| Profit (loss) for the period before taxes9903 | -€201,341 | €5.0m | -€84,337 | €34,706 | €35,511 | ▲ 2.3% |
| Income taxes67/77 | - | €290,582 | - | €54,162 | -€30,619 | ▼ 157% |
| Profit (loss) for the period9904 | -€201,341 | €4.7m | -€84,337 | -€19,456 | €66,131 | ▲ 440% |
| Profit (loss) for the period to be appropriated9905 | -€201,341 | €4.7m | -€84,337 | -€19,456 | €66,131 | ▲ 440% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.8m | €8.0m | €3.0m | €2.7m | €2.8m | ▲ 2.5% |
| Fixed assets21/28 | €1.8m | €1.8m | €2.9m | €2.7m | €2.7m | ▲ 1.3% |
| Tangible fixed assets22/27 | €1.8m | €1.8m | €1.7m | €1.7m | €1.7m | = |
| Other tangible fixed assets26 | - | €1.8m | €1.7m | €1.7m | €1.7m | = |
| Financial fixed assets28 | €11,349 | - | €1.3m | €1.0m | €1.0m | ▲ 3.6% |
| Current assets29/58 | €1.1m | €6.3m | €91,652 | €24,961 | €55,891 | ▲ 124% |
| Stocks and contracts in progress3 | €1.1m | - | - | - | - | - |
| Amounts receivable within one year40/41 | - | €6,150 | €719 | €168 | €168 | = |
| Trade receivables40 | - | €6,150 | €719 | €168 | €168 | = |
| Cash at bank and in hand54/58 | €8,829 | €6.2m | €86,933 | €20,792 | €51,723 | ▲ 149% |
| Deferred charges and accrued income490/1 | - | €14,411 | €4,000 | €4,000 | €4,000 | = |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.8m | €8.0m | €3.0m | €2.7m | €2.8m | ▲ 2.5% |
| Equity10/15 | -€1.9m | €2.8m | €2.7m | €2.7m | €2.8m | ▲ 2.4% |
| Contributions10/11 | €860,829 | €2.2m | €2.2m | €2.2m | €2.2m | = |
| Capital10 | - | €860,829 | €860,829 | €860,829 | €860,829 | = |
| Issued capital100 | - | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Uncalled capital101 | - | €247,894 | €247,894 | €247,894 | €247,894 | = |
| Outside capital11 | - | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Share premium1100/10 | - | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Reserves13 | - | €31,275 | €35,492 | €35,492 | €35,492 | = |
| Non-distributable reserves130/1 | - | €31,275 | €35,492 | €35,492 | €35,492 | = |
| Legal reserve130 | - | €31,275 | €35,492 | €35,492 | €35,492 | = |
| Profit (loss) carried forward14 | -€4.1m | €594,232 | €505,678 | €486,222 | €552,353 | ▲ 13.6% |
| Amounts payable17/49 | €4.8m | €5.2m | €310,842 | €151 | €703 | ▲ 365% |
| Amounts payable after more than one year17 | €4.7m | €4.9m | - | - | - | - |
| Other amounts payable178/9 | - | €4.9m | - | - | - | - |
| Amounts payable within one year42/48 | €34,247 | €307,623 | €310,842 | €151 | €703 | ▲ 365% |
| Financial debts43 | - | €151 | €151 | €151 | €151 | = |
| Credit institutions430/8 | - | €151 | €151 | €151 | €151 | = |
| Trade debts44 | €2,301 | - | €3,219 | - | - | - |
| Suppliers440/4 | - | - | €3,219 | - | - | - |
| Taxes, remuneration and social security45 | - | €307,471 | €307,471 | - | €551 | - |
| Taxes450/3 | - | €307,471 | €307,471 | - | €551 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€201,341 | €4.7m | -€84,337 | -€19,456 | €66,131 | ▲ 440% |
| Operating cash flow (approximation) | -€201,341 | €4.7m | -€84,337 | -€19,456 | €66,131 | ▲ 440% |
| Investment in fixed assets (approximation) | - | €11,349 | -€1.2m | €263,455 | -€35,752 | ▼ 114% |
| Change in cash | - | €6.2m | -€6.2m | -€66,140 | €30,930 | ▲ 147% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
06-06
State Gazette act
Appointments: Lares Real Estate BV (director) and Marleen Verwimp (director)Permanent representative: Laurent Calonne · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
State Gazette act
Appointments: Lares Real Estate BV (director) and Marleen Verwimp (director)
Permanent representative: Laurent Calonne · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 06-05-2025
- Director appointment, Lares Real Estate BV (director)
- Permanent representative, Laurent Calonne
- Director appointment, Marleen Verwimp (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
22-05
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Back to profitnet €66,131
Net result €66,131 after 2 loss-making years.
24-05
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
03-01
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney5 facts ▸
- General meeting, 12-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €1.108.722,03
- Power of attorney, Daisy Deraymaeker
2023
31-12
Financial
Liquidity times 560current ratio 165.03
Current ratio from 0.29 to 165.03; short-term debt falls from €310,842 to €151.
31-05
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
30-05
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
20-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 03/05/2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
06-01
State Gazette act
Resignation: Aedefficio BV (director)Permanent representatives: Damien Darche and Laurent Calonne5 facts ▸
State Gazette act
Resignation: Aedefficio BV (director)
Permanent representatives: Damien Darche and Laurent Calonne5 facts ▸
- Director resignation, Aedefficio BV (director)
- Permanent representative, Damien Darche
- Board composition, Lares Real Estate BV (director)
- Permanent representative, Laurent Calonne
- Board composition, Marleen Verwimp (director)
2021
31-12
Financial
Back to profitnet €4.7m
Net result €4.7m after one loss-making year.
31-12
Financial
Equity above €2mEq €2.8m
Equity rises from -€1.9m to €2.8m.
Show earlier events
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Weakest financial yearnet -€201,341
Net result drops to -€201,341, the lowest in the series; recovery starts the following year.
14-12
State Gazette act
Resignations: ND Strategy BV (director) and Damien Darche (director)Appointments: Marleen Verwimp (director) and Aedefficio B.V. (director) · Permanent representative: Damien Darche6 facts ▸
State Gazette act
Resignations: ND Strategy BV (director) and Damien Darche (director)
Appointments: Marleen Verwimp (director) and Aedefficio B.V. (director) · Permanent representative: Damien Darche6 facts ▸
- General meeting, 05-05-2020
- Director resignation, ND Strategy BV (director)
- Director appointment, Marleen Verwimp (director)
- Director resignation, Damien Darche (director)
- Director appointment, Aedefficio B.V. (director)
- Permanent representative, Damien Darche
10-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
13-05
State Gazette act
Resignation: Damien Darche (director)Appointment: Aedefficio B.V. (director) · Permanent representative: Damien Darche · Registered-office move17 facts ▸
State Gazette act
Resignation: Damien Darche (director)
Appointment: Aedefficio B.V. (director) · Permanent representative: Damien Darche · Registered-office move17 facts ▸
- Board meeting, 20-02-2020
- Director resignation, Damien Darche (director)
- Director appointment, Aedefficio B.V. (director)
- Permanent representative, Damien Darche
- Registered-office move, Bischoffsheimlaan 33 - 1000 Brussel
- Power of attorney, Banimmo N.V.
- Power of attorney, Banimmo N.V.
- Power of attorney, Olivier Nokerman
- Power of attorney, Sylvain Aubry
- Power of attorney, Michael Dasoul
- Power of attorney, Hervé De Ruytter
- Power of attorney, David Diaz
- +5 further facts in this act
2019
31-12
Financial
Back to profitnet €231,984
Net result €231,984 after one loss-making year.
31-12
Financial
Liquidity times 132current ratio 34.84
Current ratio from 0.26 to 34.84; short-term debt falls from €4.5m to €34,565.
13-08
State Gazette act
Resignation: ND Strategy BVBA (director)Appointment: Marleen Verwimp (director) · Permanent representative: Adelaide Polet4 facts ▸
State Gazette act
Resignation: ND Strategy BVBA (director)
Appointment: Marleen Verwimp (director) · Permanent representative: Adelaide Polet4 facts ▸
- Board meeting, 22-07-2019
- Director resignation, ND Strategy BVBA (director)
- Director appointment, Marleen Verwimp (director)
- Permanent representative, Adelaide Polet
07-08
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 7 days late
29-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Christel Weymeersch3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Christel Weymeersch3 facts ▸
- General meeting, 12-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Christel Weymeersch
07-06
State Gazette act
Resignation: A.S.A.P. Consulting BVBA (director and managing director)Permanent representatives: Philippe Opsomer, Laurent Calonne and Adélaide Polet7 facts ▸
State Gazette act
Resignation: A.S.A.P. Consulting BVBA (director and managing director)
Permanent representatives: Philippe Opsomer, Laurent Calonne and Adélaide Polet7 facts ▸
- Director resignation, A.S.A.P. Consulting BVBA (director and managing director)
- Board composition, Damien Darche (director)
- Board composition, Lares Real Estate BVBA (director)
- Board composition, ND Strategy BVBA (director)
- Permanent representative, Philippe Opsomer
- Permanent representative, Laurent Calonne
- Permanent representative, Adélaide Polet
24-05
State Gazette act
Resignations: André Bosmans Management BVBA (director) and Banimmo NV (director)Appointments: A.S.A.P. Consulting BVBA, Damien Darche and 2 others · Permanent representatives: Philippe Opsomer, Laurent Calonne and Adelaide Polet · Mandate compensation12 facts ▸
State Gazette act
Resignations: André Bosmans Management BVBA (director) and Banimmo NV (director)
Appointments: A.S.A.P. Consulting BVBA, Damien Darche and 2 others · Permanent representatives: Philippe Opsomer, Laurent Calonne and Adelaide Polet · Mandate compensation12 facts ▸
- General meeting, 25-04-2019
- Director resignation, André Bosmans Management BVBA (director)
- Director appointment, A.S.A.P. Consulting BVBA (director)
- Permanent representative, Philippe Opsomer
- Director resignation, Banimmo NV (director)
- Director appointment, Damien Darche (director)
- Director appointment, Lares Real Estate BVBA (director)
- Mandate compensation, Lares Real Estate BVBA
- Permanent representative, Laurent Calonne
- Director appointment, ND Strategy BVBA (director)
- Mandate compensation, ND Strategy BVBA
- Permanent representative, Adelaide Polet
2018
03-08
State Gazette act
Resignations: Banimmo NV, Wimer Consult SCS and BVBA André Bosmans ManagementAppointments: A.S.A.P. Consulting BVBA (director) and Damien Darche (director) · Permanent representative: Philippe Opsomer7 facts ▸
State Gazette act
Resignations: Banimmo NV, Wimer Consult SCS and BVBA André Bosmans Management
Appointments: A.S.A.P. Consulting BVBA (director) and Damien Darche (director) · Permanent representative: Philippe Opsomer7 facts ▸
- Board meeting, 29-05-2018
- Director resignation, Banimmo NV (director)
- Director resignation, Wimer Consult SCS (director)
- Director resignation, BVBA André Bosmans Management (director)
- Director appointment, A.S.A.P. Consulting BVBA (director)
- Permanent representative, Philippe Opsomer
- Director appointment, Damien Darche (director)
12-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
24-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
17-10
State Gazette act
Miscellaneous
26-08
State Gazette act
Permanent representative: Patrick Mertens de Wilmars2 facts ▸
State Gazette act
Permanent representative: Patrick Mertens de Wilmars
2 facts ▸
- Board meeting, 27-07-2016
- Permanent representative, Patrick Mertens de Wilmars
10-08
State Gazette act
Resignation: Petra Sobry (director)Appointment: André Bosmans Management BVBA (director) · Permanent representatives: André Bosmans and Philippe Gossart · Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA (statutory auditor)9 facts ▸
State Gazette act
Resignation: Petra Sobry (director)
Appointment: André Bosmans Management BVBA (director) · Permanent representatives: André Bosmans and Philippe Gossart · Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA (statutory auditor)9 facts ▸
- Board meeting, 20-04-2016
- Director resignation, Petra Sobry (director)
- Director appointment, André Bosmans Management BVBA (director)
- Permanent representative, André Bosmans
- General meeting, 03-05-2016
- Director appointment, André Bosmans Management BVBA (director)
- Mandate compensation, André Bosmans Management BVBA
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA
- Permanent representative, Philippe Gossart
29-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
14-06
State Gazette act
Resignation: Petra Sobry (director)Appointment: André Bosmans Management BVBA (director) · Permanent representative: André Bosmans4 facts ▸
State Gazette act
Resignation: Petra Sobry (director)
Appointment: André Bosmans Management BVBA (director) · Permanent representative: André Bosmans4 facts ▸
- Board meeting, 20-04-2016
- Director resignation, Petra Sobry (director)
- Director appointment, André Bosmans Management BVBA (director)
- Permanent representative, André Bosmans
04-01
State Gazette act
Permanent representatives: Alain Chaussard and Stratefin3 facts ▸
State Gazette act
Permanent representatives: Alain Chaussard and Stratefin
3 facts ▸
- Board meeting, 25-11-2015
- Permanent representative, Alain Chaussard
- Permanent representative, Stratefin
2015
13-07
State Gazette act
Reappointments: Petra Sobry (director) and Banimmo NV (director)Permanent representatives: Christian Terlinden and Stratefin BVBA · Appointment: Petra Sobry (director) · Mandate compensation7 facts ▸
State Gazette act
Reappointments: Petra Sobry (director) and Banimmo NV (director)
Permanent representatives: Christian Terlinden and Stratefin BVBA · Appointment: Petra Sobry (director) · Mandate compensation7 facts ▸
- General meeting, 05-05-2015
- Director reappointment, Petra Sobry (director)
- Director reappointment, Banimmo NV (director)
- Permanent representative, Christian Terlinden
- Mandate compensation, COMULEX
- Permanent representative, Stratefin BVBA
- Director appointment, Petra Sobry (director)
2014
08-09
State Gazette act
Permanent representatives: Stratefin and Petra SobryResignation: André Bosmans Management (director) · Appointment: Petra Sobry (director)6 facts ▸
State Gazette act
Permanent representatives: Stratefin and Petra Sobry
Resignation: André Bosmans Management (director) · Appointment: Petra Sobry (director)6 facts ▸
- General meeting, 06-05-2014
- Permanent representative, Stratefin
- Board meeting, 30-06-2014
- Director resignation, André Bosmans Management (director)
- Director appointment, Petra Sobry (director)
- Permanent representative, Petra Sobry
2013
10-09
State Gazette act
Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)Registered-office move4 facts ▸
State Gazette act
Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
Registered-office move4 facts ▸
- General meeting, 07-05-2013
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
- Board meeting, 21-08-2013
- Registered-office move, 1932 Zaventem, Lenneke Marelaan 8
2010
12-07
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Xavier Doyen · Mandate compensation5 facts ▸
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Xavier Doyen · Mandate compensation5 facts ▸
- General meeting, 04-05-2010
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Xavier Doyen (representative)
- Mandate compensation, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
2008
04-04
State Gazette act
Appointments: Thierry Kislanski Management (director) and Amaury de Crombrugghe (director)Permanent representatives: Thierry Kislanski and Amaury de Crombrugghe · Mandate term7 facts ▸
State Gazette act
Appointments: Thierry Kislanski Management (director) and Amaury de Crombrugghe (director)
Permanent representatives: Thierry Kislanski and Amaury de Crombrugghe · Mandate term7 facts ▸
- General meeting, 19-03-2008
- Director appointment, Thierry Kislanski Management (director)
- Permanent representative, Thierry Kislanski
- Director appointment, Amaury de Crombrugghe (director)
- Permanent representative, Amaury de Crombrugghe
- Mandate term, einde onmiddellijk na de jaarvergadering van 2014
- Mandate term, einde onmiddellijk na de jaarvergadering van 2014
2003
24-06
State Gazette act
Appointment: BVBА Strategy, Management and Investments (director)Resignation: NV Banimmo Real Estate Management Company (director)3 facts ▸
State Gazette act
Appointment: BVBА Strategy, Management and Investments (director)
Resignation: NV Banimmo Real Estate Management Company (director)3 facts ▸
- General meeting, 06-05-2003
- Director appointment, BVBА Strategy, Management and Investments (director)
- Director resignation, NV Banimmo Real Estate Management Company (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 23 acts read
About the unread acts
Of the 23 Belgian State Gazette acts we know for this company, 22 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
3 directors, last change in 2025
Board 3
LARES REAL ESTATE
CurrentDirector · since 25-04-2019 · Private limited company · perm. rep.: Laurent Calonne
Marleen Verwimp
CurrentDirector · since 22-07-2019
AEDEFFICIO
CurrentDirector · since 20-02-2020 · Private limited company · perm. rep.: Damien Darche
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBА Strategy, Management and Investments
Not recently confirmedDirector · since 28-02-2003 · Legal entity
AMAURY DE CROMBRUGGHE
Not recently confirmedDirector · since 19-03-2008 · Private limited company
THIERRY KISLANSKI MANAGEMENT
Not recently confirmedDirector · since 19-03-2008 · Private limited company · perm. rep.: Thierry Kislanski
ANDRE BOSMANS MANAGEMENT
Not recently confirmedDirector · since 01-04-2016 · Private limited company
A.S.A.P. CONSULTING
Not recently confirmedDirector · since 30-05-2018 · Private limited company · perm. rep.: Philippe Opsomer
ND Strategy
Not recently confirmedDirector · since 25-04-2019 · Private limited company · perm. rep.: Adelaide Polet
Permanent representatives 2
Laurent Calonne
CurrentPermanent representative · since 25-04-2019 · for LARES REAL ESTATE
Damien Darche
CurrentPermanent representative · since 20-02-2020 · for AEDEFFICIO
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Thierry Kislanski
Not recently confirmedPermanent representative · since 19-03-2008 · for THIERRY KISLANSKI MANAGEMENT
Philippe Opsomer
Not recently confirmedPermanent representative · since 30-05-2018 · for A.S.A.P. CONSULTING
Adelaide Polet
Not recently confirmedPermanent representative · since 25-04-2019 · for ND Strategy
Statutory auditor 1
EY Bedrijfsrevisoren BV
CurrentAuditor · since 12-06-2019
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 23 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1995
Ground area
8,456 m²
Building footprint
1,729 m²
Volume, LiDAR
40,528 m³
2 parcels, Brussels, Flanders · tallest building 42.5 m, ±13 floors. Linked by address, not a title deed.
60
companies at this address
See who is registered here
1 establishment unit
COMULEX
since 19952.071.421.241
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078C0183/00L000 | Flanders | 7,171 m² | 1 · 693 m² | 42.5 m · 13 fl. |
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
23 people since 2003, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| LARES REAL ESTATE |
|
| Marleen Verwimp |
|
| AEDEFFICIO |
|
| EY Bedrijfsrevisoren BV |
|
| BVBА Strategy, Management and Investments |
|
| AMAURY DE CROMBRUGGHE |
|
| THIERRY KISLANSKI MANAGEMENT |
|
| ANDRE BOSMANS MANAGEMENT |
|
| A.S.A.P. CONSULTING |
|
| ND Strategy |
|
| Aedefficio BV |
|
| Damien Darche |
|
| ND Strategy BV |
|
| ND Strategy BVBA |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| A.S.A.P. Consulting BVBA |
|
| André Bosmans Management BVBA |
|
| Banimmo NV |
|
| Wimer Consult SCS |
|
| Petra Sobry |
|
| ANDRE BOSMANS MANAGEMENT |
|
| PricewaterhouseCoopers Bedrijfsrevisoren Cvba |
|
| NV Banimmo Real Estate Management Company |
|
Articles of association
Purpose
1) alle onroerende verrichtingen uit te voeren... 2) alle financiële verrichtingen te verwezenlijken... 3) het mandaat van bestuurder in alle vennootschappen uit te oefenen
Full purpose
1) alle onroerende verrichtingen uit te voeren... 2) alle financiële verrichtingen te verwezenlijken... 3) het mandaat van bestuurder in alle vennootschappen uit te oefenen.
Structure & network
Part of the group
PATRONALE LIFE
62 companies
Group, risk and exposure
Shared directorsBundled connections
Owners and holdings
1 ownerChain of control
- PATRONALE LIFE
- BANIMMO
- COMULEX
Highest known parent: PATRONALE LIFE. The sources do not say who stands above it.
Owners 1
- BANIMMOparent100%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of COMULEX and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
26 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ADVANCED BUILDING CONCEPTS
via Marleen Verwimp · Director
→
Deloitte Legal-Lawyers
Shared director
→
DOLCE LA HULPE
Shared director
→
LEX 84
Shared director
→
Show 22 more companies with a shared director
Tetris Offices. The Loop building one
Shared director
→
AG REAL ESTATE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
ATLANTIC CERTIFICATES
Shared corporate director
→
BECO 95 REAL ESTATE
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CENTRE 58
Shared corporate director
→
GENT ZUID
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
JEAN CRAB ET SES FILS
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
KIEVITPLEIN PARKING
Shared corporate director
→
LES RIVES DE VERVIERS
Shared corporate director
→
NINIA
Shared corporate director
→
Nobel
Shared corporate director
→
PARC DE L'ALLIANCE
Shared corporate director
→
RAKET INVEST
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
Capital and shareholders
Capital over the years
- 03-01-2024 Capital stated in the act · 1,108,722.03 EUR · 4,473 shares
Similar companies · same sector, comparable size
S.L.C. Richard Management
BE 0803.806.930
Asse · Eq €2,777,008
DE CEUSTER BEHEER
BE 0471.959.339
Pelt · Eq €2,773,749
BOES
BE 0563.602.464
Tessenderlo-Ham · Eq €2,778,047
MM HOLDING
BE 0554.742.901
Antwerpen · Eq €2,772,974
BEIGE
BE 0645.524.013
Sint-Jans-Molenbeek · Eq €2,779,131
Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 9,923 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded06-12-1993
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0451583993
Also
9925:BE0451583993
Registered
12-12-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.