COMULEX

Active

Public limited company·Activiteiten van holdings· 32 yrs active

Bischoffsheimlaan 33 ·1000 Brussel, Belgium

BE 0451.583.993

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Directors & mandates

10 directors

Current directors & mandates

AEDEFFICIOLegal entity
Director· perm. rep.: Damien Darche
State Gazette act 20148499 (14-12-2020)

Current
20-02-2020 → present
Marleen Verwimp
Director
State Gazette act 25071736 (06-06-2025)

Current
22-07-2019 → present
2 events
- 06-05-2025 Appointed· Director
- 22-07-2019 Appointed· Director
LARES REAL ESTATELegal entity
Director· perm. rep.: Laurent Calonne
State Gazette act 25071736 (06-06-2025)

Current
24-05-2019 → present
2 events
- 06-05-2025 Appointed· Director
- 24-05-2019 Appointed· Director
ND StrategyLegal entity
Director· perm. rep.: Adelaide Polet
State Gazette act 19070175 (24-05-2019)

Current
24-05-2019 → present
A.S.A.P. CONSULTINGLegal entity
Director· perm. rep.: Philippe Opsomer
State Gazette act 19070175 (24-05-2019)

Current
30-05-2018 → present
Damien Darche
Director
State Gazette act 19070175 (24-05-2019)

Current
30-05-2018 → present
ANDRE BOSMANS MANAGEMENTLegal entity
Director· perm. rep.: André Bosmans
State Gazette act 16113013 (10-08-2016)

Current
01-04-2016 → present
Banimmo NVLegal entity
Director· perm. rep.: Christian Terlinden
State Gazette act 15099736 (13-07-2015)

Current
05-05-2015 → present
Petra Sobry
Director
State Gazette act 15099736 (13-07-2015)

Current
01-07-2014 → present
2 events
- 05-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christel Weymeersch	—	29-07-2019 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Boschmans	—	06-05-2025 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Philippe Gossart	—	10-08-2016 → present
William RuttenCurrent Statutory auditor	—	19-05-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.