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COMULEX

Active Risk: not assessed
Public limited companyfounded 199332 yrs activeBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0451.583.993
Summary

COMULEX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.8m and a net result of €46,508. Equity is growing by ~26.4% per year across the filed fiscal years. Its solvency ranks better than 95% of 3005 sector peers (fiscal year 2025). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.

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COMULEXActive
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Directors

Directors
3 directors, no change since 2025

Board 3

LARES REAL ESTATE
Director · since 25-04-2019 · Private limited company · perm. rep.: Laurent Calonne
Current
Marleen Verwimp
Director · since 22-07-2019
Current
AEDEFFICIO
Director · since 20-02-2020 · Private limited company · perm. rep.: Damien Darche
Current
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
Director · since 28-02-2003 · Legal entity
Not recently confirmed
AMAURY DE CROMBRUGGHE
Director · since 19-03-2008 · Private limited company
Not recently confirmed
THIERRY KISLANSKI MANAGEMENT
Director · since 19-03-2008 · Private limited company · perm. rep.: Thierry Kislanski
Not recently confirmed
ANDRE BOSMANS MANAGEMENT
Director · since 01-04-2016 · Private limited company
Not recently confirmed
A.S.A.P. CONSULTING
Director · since 30-05-2018 · Private limited company · perm. rep.: Philippe Opsomer
Not recently confirmed
ND Strategy
Director · since 25-04-2019 · Private limited company · perm. rep.: Adelaide Polet
Not recently confirmed

Permanent representatives 2

Laurent Calonne
Permanent representative · since 25-04-2019 · for LARES REAL ESTATE
Current
Damien Darche
Permanent representative · since 20-02-2020 · for AEDEFFICIO
Current
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
Permanent representative · since 19-03-2008 · for THIERRY KISLANSKI MANAGEMENT
Not recently confirmed
Philippe Opsomer
Permanent representative · since 30-05-2018 · for A.S.A.P. CONSULTING
Not recently confirmed
Adelaide Polet
Permanent representative · since 25-04-2019 · for ND Strategy
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 19-05-2026 · perm. rep.: William Rutten
Current
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 →

Mandate history

23 people since 2003, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LARES REAL ESTATE
  • Director, from 25-04-2019 to date
Marleen Verwimp
  • Director, from 22-07-2019 to date
AEDEFFICIO
  • Director, from 20-02-2020 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 19-05-2026 to date
BVBА Strategy, Management and Investments
  • Director, from 28-02-2003 not ended, last confirmed 24-06-2003
AMAURY DE CROMBRUGGHE
  • Director, from 19-03-2008 not ended, last confirmed 04-04-2008
THIERRY KISLANSKI MANAGEMENT
  • Director, from 19-03-2008 not ended, last confirmed 04-04-2008
ANDRE BOSMANS MANAGEMENT
  • Director, from 01-04-2016 not ended, last confirmed 10-08-2016
A.S.A.P. CONSULTING
  • Director, from 30-05-2018 not ended, last confirmed 24-05-2019
ND Strategy
  • Director, from 25-04-2019 not ended, last confirmed 24-05-2019
EY Bedrijfsrevisoren BV
  • Auditor, from 12-06-2019 to 19-05-2026
Aedefficio BV
  • Director, until 01-07-2021
Damien Darche
  • Director, from 30-05-2018 to 20-02-2020
  • Director, until 20-02-2020
ND Strategy BV
  • Director, until 28-06-2019
ND Strategy BVBA
  • Director, until 28-06-2019
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, from 04-05-2010 to 12-06-2019
A.S.A.P. Consulting BVBA
  • Director, from 30-05-2018 to 27-05-2019
  • Director and managing director, until 27-05-2019
André Bosmans Management BVBA
  • Director, until 30-05-2018
  • Director, until 30-05-2018
Banimmo NV
  • Director, already before 05-05-2015 to 30-05-2018
  • Director, until 30-05-2018
Wimer Consult SCS
  • Director, until 30-05-2018
Petra Sobry
  • Director, from 30-06-2014 to 31-03-2016
  • Director, until 31-03-2016
ANDRE BOSMANS MANAGEMENT
  • Director, until 01-07-2014
NV Banimmo Real Estate Management Company
  • Director, until 28-02-2003
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PATRONALE LIFE 63.83%
  2. BANIMMO 100%
  3. COMULEX

Highest known parent: PATRONALE LIFE. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of COMULEX and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Capital over the years
  1. 03-01-2024 Capital stated in the act · €1,108,722.03 · 4,473 shares

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