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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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History

COMULEX was incorporated on 6 December 1993.1 The registered office moved to Zaventem in 2013 and to Brussel in 2020.23 The board currently has 3 members; LARES REAL ESTATE has served longest, since 2019.4 Total assets went from €2.6m in 2018 to €2.8m in 2025.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-09-2013
  3. 3Belgian State Gazette, 13-05-2020
  4. 4Belgian State Gazette, 06-06-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
19-05
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: William Rutten · Director discharge5 facts ▸
  • General meeting, 05-05-2026
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, William Rutten (permanent representative)
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 ▸
  • 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 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 ▸
  • 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 ▸
  • 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)
Show earlier events
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.
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 ▸
  • 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 ▸
  • 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 ▸
  • 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 ▸
  • 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 ▸
  • 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 ▸
  • 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 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 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 ▸
  • 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
14-06
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 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 ▸
  • 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 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 ▸
  • 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 ▸
  • 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 ▸
  • 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 ▸
  • 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.
23 of 23 acts read

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