Comate Holding
La probabilité de faillite calculée de Comate Holding sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00258954 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00237322 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164010 |
-
BEVER CONSULTING BVPersonne moraleAdministrateur· repr. perm.: Els DegrooteActe Moniteur 25151411 (28-11-2025)Actif15-09-2025 → auj.
-
QUILAUDEMPersonne moraleAdministrateur· repr. perm.: Nathalie Van Den HauteActe Moniteur 24106735 (15-07-2024)Actif25-06-2024 → auj.
-
Project MangoPersonne moraleAdministrateur· repr. perm.: VAN DEN DRIES SanderActe Moniteur 21343407 (12-07-2021)Actif12-07-2021 → auj.
Anciens dirigeants (5)
-
Juleste Consulting BVPersonne moraleAdministrateur· repr. perm.: Nathalie BaertActe Moniteur 25151411 (28-11-2025)Ancien— → 15-09-2025
-
Invest+Personne moraleAdministrateur· repr. perm.: Wouter FoulonActe Moniteur 21343407 (12-07-2021)Ancien12-07-2021 → 25-09-2023
3 événements
- 25-09-2023 Démission· Administrateur
- 25-09-2023 Démission· Administrateur délégué
- 12-07-2021 Nommé· Administrateur
-
ALYCHLOPersonne moraleAdministrateur· repr. perm.: VANDEKERCKHOVE WolfActe Moniteur 21343407 (12-07-2021)Ancien12-07-2021 → 12-07-2021
2 événements
- 12-07-2021 Nommé· Administrateur
- 12-07-2021 Démission· Administrateur
-
Juleste ConsultingPersonne moraleAdministrateur· repr. perm.: BAERT NathalieActe Moniteur 21343407 (12-07-2021)Ancien12-07-2021 → 12-07-2021
2 événements
- 12-07-2021 Démission· Administrateur
- 12-07-2021 Nommé· Administrateur
-
Ancien12-07-2021 → 12-07-2021
2 événements
- 12-07-2021 Nommé· Administrateur
- 12-07-2021 Démission· Administrateur
| NACE primaire | 74999 |
| Forme juridique | SRL(610) |
| Date de constitution | 21-05-2021 |
| Status | Actif |
| Code postal | 3000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24062A1082/00T000 | Flandre | 1 248 m² | 1 · 491 m² | 16,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-11-2025 1 administrateur nommé, 1 démissionnaire
- Bever Consulting BV — Bestuurder
- Juleste Consulting BV — Bestuurder
Détails techniques
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Juleste Consulting BV, met zetel te 9080 Lochristi, Acacialaan 58, vast vertegenwoordigd door Nathalie Baert, wonende te 9080 Lochristi, Acacialaan 58, als A bestuurder van de Vennootschap, met ingang van 15 september 2025.",
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"effective_date": "2025-11-20",
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"evidence_quote": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
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"act_meta": {
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{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 1 administrateur nommé, 1 démissionnaire
- Els Degroote — Bestuurder
- Nathalie Baert — Bestuurder
Détails techniques
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"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De vergadering neemt kennis van het ontslag van Juleste Consulting BV, met zetel te 9080 Lochristi, Acacialaan 58, vast vertegenwoordigd door Nathalie Baert, wonende te 9080 Lochristi, Acacialaan 58, als A bestuurder van de Vennootschap, met ingang van 15 september 2025."
},
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"kind": "director_in",
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"name": "Bever Consulting BV",
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},
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"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te 1860 Meise, Nieuwelaan 170, tot A bestuurder van de Vennootschap, met ingang van heden, voor onbepaal"
}
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"subject_company": {
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}
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Nathalie Van Den Haute — Bestuurder
- Alychlo NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alychlo NV",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Alychlo NV, met zetel te 9820 Merelbeke, RPR 0895.140.645, vast vertegenwoordigd door de heer Wolf Vandekerckhove, wonende te 9790 Wortegem-Petegem, Oudenaardseweg 101A, als bestuurder van de Vennootschap, met ingang van 25 juni 2024."
},
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"name": "Quilaudem BV",
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"effective_date": "2024-06-25",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot bestuurder van de Vennootschap, met inga"
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}15-07-2024 2 administrateurs nommés, 2 démissionnaires
- Nathalie Van Den Haute — Bestuurder
- Nathalie Van Den Haute — Voorzitter
- Wolf Vandekerckhove — Bestuurder
- Wolf Vandekerckhove — Voorzitter
Détails techniques
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},
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"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, RPR 0795.086.135, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot Voorzitter van de raad van bestuur van d",
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},
{
"body": "raad_van_bestuur",
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}
],
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}07-12-2023 2 démissionnaires
- Wouter Foulon — Gedelegeerd bestuurder
- Wouter Foulon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": "0734404123",
"name": "Invest\u002B BV",
"address": null,
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},
"effective_date": "2023-09-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
"discharge_granted": false
},
{
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"kbo": "0734404123",
"name": "Invest\u002B BV",
"address": null,
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},
"effective_date": "2023-09-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als bestuurder van de Vennootschap, met ingang van 25 september 2023.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "COMATE HOLDING",
"legal_form": "BV"
}
}07-12-2023 2 administrateurs nommés, 2 démissionnaires
- Nathalie Baert — Dagelijks bestuur
- Nathalie Baert — Dagelijks bestuur
- Wouter Foulon — Bestuurder
- Wouter Foulon — Gedelegeerd bestuurder
Détails techniques
{
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"kind": "director_out",
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},
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"compensated": null,
"effective_date": "2023-09-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wouter Foulon",
"address": "3210 Lubbeek, Geestbosstraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0734.404.123",
"name": "Invest\u002B BV",
"address": "3210 Lubbeek, Geestbosstraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Invest\u002B BV, met zetel te 3210 Lubbeek, Geestbosstraat 17, RPR 0734.404.123, vast vertegenwoordigd door de heer Wouter Foulon, wonende te 3210 Lubbeek, Geestbosstraat 17, als gedelegeerd bestuurder van de Vennootschap, met ingang van 25 september 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om volmacht te verlenen aan mevrouw Nathalie Baert, alleen handelend en met recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle formaliteiten die verband houden met of kaderen in de genomen beslissing, bij de bevoegde instanties, inclusief publi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-02",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.653.437",
"name_full": "Comate Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Baert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2022 Augmentation de capital de 2.200.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2200000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 159500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.653.437",
"name_full": "Comate Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"verslagen van het bestuursorgaan en de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 48575,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 21750,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 89175,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-07-2022 Augmentation de capital de 2.200.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-01",
"evidence_quote": "over te gaan tot een bijkomende inbreng ten bedrage van twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00), door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "COMATE HOLDING",
"legal_form": "BV"
}
}05-04-2022 Division des actions
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "Comate Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 670000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 300000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 30000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "gewone aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}05-04-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "COMATE HOLDING",
"legal_form": "BV"
}
}12-07-2021 5 administrateurs nommés, 3 démissionnaires
- VANDEKERCKHOVE Wolf — Bestuurder
- HAECK Els — Bestuurder
- BAERT Nathalie — Bestuurder
- FOULON Wouter — Bestuurder
- VAN DEN DRIES Sander — Bestuurder
- VANDEKERCKHOVE Wolf — Bestuurder
- HAECK Els — Bestuurder
- BAERT Nathalie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEKERCKHOVE Wolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895140645",
"name": "ALYCHLO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1\u00B0 \u201CALYCHLO\u201D, naamloze vennootschap, met zetel te 9820 Merelbeke, Lembergsesteenweg 19, met zetel te 9820 Merelbeke, Lembergsesteenweg 19, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAECK Els",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0691726301",
"name": "MATHILO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2\u00B0 \u201CMATHILO\u201D, besloten vennootschap, met zetel te 9820 Merelbeke, Tivoli 30A, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0691.726.301 en met btw-nummer BE0691.726.301, met als "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAERT Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668636737",
"name": "JULESTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3\u00B0 \u201CJULESTE CONSULTING\u201D besloten vennootschap, besloten vennootschap, met zetel te 9080 Lochristi, Acacialaan 58, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0668.636.737 en met"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEKERCKHOVE Wolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895140645",
"name": "ALYCHLO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 1\u00B0 \u201CALYCHLO\u201D, naamloze vennootschap, met als vaste vertegenwoordiger de heer VANDEKERCKHOVE Wolf, beiden voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAECK Els",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0691726301",
"name": "MATHILO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 2\u00B0 \u201CMATHILO\u201D, besloten vennootschap, met als vaste vertegenwoordiger mevrouw HAECK Els, beiden voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAERT Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668636737",
"name": "JULESTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houder van de aandelen soort A, en dus als \u201CA-Bestuurder\u201D: 3\u00B0 \u201CJULESTE CONSULTING\u201D besloten vennootschap, met als vaste vertegenwoordiger mevrouw BAERT Nathalie, beiden voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOULON Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734404123",
"name": "INVEST\u002B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houders van de aandelen soort B, en dus als \u201CB-Bestuurder\u201D: 1\u00B0 \u201CINVEST\u002B\u201D, besloten vennootschap, met zetel te 3210 Lubbeek, Geestbosstraat 17, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0734.404."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN DRIES Sander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662792090",
"name": "PROJECT MANGO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - op voordracht van de houders van de aandelen soort B, en dus als \u201CB-Bestuurder\u201D: 2\u00B0 \u201CPROJECT MANGO\u201D, commanditaire vennootschap, met zetel te 2800 Mechelen, Oude Liersebaan 99, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechele"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "VENTURE HOLDING",
"legal_form": "BV"
}
}12-07-2021 Transfert du siège social de Merelbeke à Leuven
- Lembergsesteenweg 19, 9820 Merelbeke → Karel Van Lotharingenstraat 4, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Karel Van Lotharingenstraat",
"country": "BE",
"postcode": "3000",
"box_number": "301",
"street_number": "4"
},
"old_address": {
"city": "Merelbeke",
"region": "Vlaams Gewest",
"street": "Lembergsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "19"
},
"effective_date": "2021-06-03",
"evidence_quote": "de zetel van de vennootschap te verplaatsen van 9820 Merelbeke, Lembergsesteenweg 19 naar 3000 Leuven, Karel Van Lotharingenstraat 4, bus 301."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.653.437",
"name_full": "VENTURE HOLDING",
"legal_form": "BV"
}
}12-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.653.437",
"name_full": "VENTURE HOLDING",
"legal_form": "BV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan ... de naamloze vennootschap \u201CFINIVO\u201D, ... bevoegd om alleen te handelen, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0734.404.123",
"holder_name": "FINIVO",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw BAERT Nathalie, ... bevoegd om alleen te handelen, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": null,
"holder_name": "BAERT Nathalie",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-05-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9820 Merelbeke, Lembergsesteenweg 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0895.140.645",
"name": "ALYCHLO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0895.140.645",
"holder_org_name": "ALYCHLO",
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0768.653.437",
"name_full": "Venture Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-05-21",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Comate Holding |