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COMEVA

Actif
Eglantierstraat 31 ·2220 Heist-op-den-Berg, Belgique
BE 0808.735.718
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 2
02-01-2026
Changement de siège
02-01-2026
v3.2
Tous les actes · 10 mis à jour il y a 5 mois
2026
02-01-2026 Transfert du siège social au sein de Heist-op-den-Berg Changement de siège
  • Hogeheide 3 te 2223 Heist-op-den-Berg → Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Eglantierstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "1",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hogeheide 3 te 2223 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Hogeheide",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Nonneman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2026 - Annexes du Moniteur belge"
  ]
}
02-01-2026 Transfert du siège social au sein de Heist-op-den-Berg Changement de siège
  • Hogeheide 3, 2223 Heist-op-den-Berg → Eglantierstraat 31, 2220 Heist-op-den-Berg
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Eglantierstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "1",
        "street_number": "31"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Hogeheide",
        "country": "BE",
        "postcode": "2223",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De zetel van de vennootschap wordt overgebracht van Hogeheide 3 te 2223 Heist-op-den-Berg naar Eglantierstraat 31 bus 1 te 2220 Heist-op-den-Berg vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BV"
  }
}
2024
04-03-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
24-03-2023 Seutin Ines démissionne de son mandat d'administrateur Changement d'administrateurs·Nonneman Jan
  • Seutin Ines — Bestuurder
Notaire: Nonneman Jan · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seutin Ines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van Mevrouw Seutin Ines als bestuurder vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Nonneman Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nonneman Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2023 Seutin Ines démissionne de son mandat d'administrateur Changement d'administrateurs
  • Seutin Ines — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seutin Ines",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "Ontslag van Mevrouw Seutin Ines als bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
17-01-2023 Jan Nonneman nommé administrateur Changement d'administrateurs
  • Jan Nonneman — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nonneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering van 1 juli 2022 blijkt dat de heer Jan Nonneman, wonende te 2223 Schriek, Hogeheide 3 wordt benoemd tot bestuurder voor onbepaalde duur. De benoeming vangt aan op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
17-01-2023 Jan Nonneman nommé administrateur Changement d'administrateurs
  • Jan Nonneman — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nonneman",
        "address": "2223 Schriek, Hogeheide 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering van 1 juli 2022 blijkt dat de heer Jan Nonneman, wonende te 2223 Schriek, Hogeheide 3 wordt benoemd tot bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schriek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "Comeva",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Nonneman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2016
14-11-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ines SEUTIN — Zaakvoerder
  • Jan NONNEMAN — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "de vergadering noteert het ontslag van: de heer Jan NONNEMAN, NN 62.08.26-057.36, wonende te Hogeheide 3, 2223 SCHRIEK, met ingang van 1 oktober 2016. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ines SEUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "gelijktijdig noteert de vergadering de benoeming van: mevrouw Ines SEUTIN, NN 63.12.01-036.80, wonende te Hogeheide 3, 2223 SCHRIEK, met ingang van 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}
29-06-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Fiskaal Advieskantoor\u0022, afgekort \u0022F.A.K.L.\u0022, met ondernemingsnummer 0427.905.996 en zetel te 3020 Herent, Wilselsesteenweg 103, vertegenwoordigd door de heer Rudi Gybels, die te dien einde woonstkeuze doet op voormeld adres, om, met bevoegdheid tot indeplaatsstelling en de bevoegdheid elk afzonderlijk op te treden de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen en bij de BTW-administratie in overeenstemming te brengen met voormelde beslissingen.",
      "holder_kbo": "0427.905.996",
      "holder_name": "Fiskaal Advieskantoor",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent aan de geassocieerde notarissen Lacquet \u0026 Croes alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Lacquet \u0026 Croes",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
02-12-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jan NONNEMAN — Zaakvoerder
  • INES SEUTIN — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "INES SEUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "het ontslag noteert van de mevrouw INES SEUTIN met ingang van 31 december 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "als nieuwe zaakvoerder benoemt vanaf 02/11/2015 de heerJan NONNEMAN, NN 62.08.26-057-36, wonende te 2223 SCHRIEK, Hogeheide 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.735.718",
    "name_full": "COMEVA",
    "legal_form": "BVBA"
  }
}