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Belgisch Staatsblad — acts
7 acts All acts · 7
updated 3 months ago
2026
05-03-2026 BV Moore Audit bv appointed as statutory auditor
- BV Moore Audit bv — Commissaris
Technical details
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"kbo": "0475.286.043",
"name": "BV KADRESS \u0026 RUBELS",
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 08/12/2025"
],
"corrected_publication_numac": null
}2023
08-12-2023 Board composition published
Notary:
Daniëls · Oud-Heverlee
Technical details
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"name": "COMSTER",
"address": "Processiestraat 28, 1750 Lennik",
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van de BV COMSTER, met zetel te 1750 Lennik, Processiestraat 28, werd \u201Comgezet\u201D in een mandaat van bestuurder (met nog steeds Ludo Longin als vaste vertegenwoordiger) voor onbepaalde duur ingevolge de",
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"evidence_quote": "De algemene vergadering beslist onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om het bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangele",
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"name": "Dani\u00EBls",
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"firm_name": null,
"office_city": "Oud-Heverlee",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
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"person_name": "Gwen Daniels",
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"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2023 Ludo Longin reappointed as director
- Ludo Longin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Longin",
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"name": "COMSTER",
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},
"evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van de BV COMSTER, met zetel te 1750 Lennik, Processiestraat 28, werd \u201Comgezet\u201D in een mandaat van bestuurder (met nog steeds Ludo Longin als vaste vertegenwoordiger) voor onbepaalde duur ingevolge de"
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"subject_company": {
"kbo": "0695.926.203",
"name_full": "DIRECT OPERATIONS",
"legal_form": "BVBA"
}
}10-03-2023 De Roover & Partners, Bedrijfsrevisoren BV appointed as statutory auditor
- De Roover & Partners, Bedrijfsrevisoren BV — Commissaris
Technical details
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"subkind": "renewal",
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"kbo": "0693.967.791",
"name": "De Roover \u0026 Partners, Bedrijfsrevisoren BV",
"address": "Rijmenamsesteenweg 290, 3150 Haacht",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris van de Vennootschap wordt voor de boekjaren 2021, 2022, 2023 en 2024 toevertrouwd aan De Roover \u0026 Partners, Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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},
{
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"statutory": "statutair",
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"evidence_quote": "Dit besluit wordt unaniem goedgekeurd.",
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-10",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-26",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 26 april 2022"
],
"corrected_publication_numac": null
}10-03-2023 Guy De Roover appointed as statutory auditor
- Guy De Roover — Commissaris
Summary:
v3.2
Technical details
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
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"via_org": {
"kbo": "0693967791",
"name": "De Roover \u0026 Partners, Bedrijfsrevisoren BV",
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"evidence_quote": "Het mandaat van commissaris van de Vennootschap wordt voor de boekjaren 2021, 2022, 2023 en 2024 toevertrouwd aan De Roover \u0026 Partners, Bedrijfsrevisoren BV, met maatschappelijke zetel te Rijmenamsesteenweg 290, 3150 Haacht,met ondernemingsnummer 0693.967.791 (RPR Leuven) vertegenwoordigd door de he"
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0695.926.203",
"name_full": "DIRECT OPERATIONS",
"legal_form": "BVBA"
}
}2019
08-01-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
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"liquidation_closure": null,
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"special_procuration": null,
"single_shareholder_declaration": null
}2018
17-05-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
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"amount_subscribed_eur": 18414,
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},
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"kbo": "0890.158.508",
"name": "COMSTER"
},
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"capital_eur": 18600,
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"incorporation_date": "2018-05-15",
"post_incorporation_mandates": []
}