Chiffre d'affaires—
Marge EBIT—
Résultat net€1,63M+362,9%
Fonds de roulement€1,43M+400,9%
Direction1
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge20-10-2025
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Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
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2023–2024 ECB hausses BCE
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Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
04-12-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
04-12-2023 Transfert du siège social de Arendonk à Wortel
- 2370 Arendonk, De Biezen 6 → 2323 Wortel, Grote Plaats 51
Notaire:
Sasha DEWITTE · Wuustwezel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2323 Wortel, Grote Plaats 51",
"city": "Wortel",
"region": "vlaams_gewest",
"street": "Grote Plaats",
"country": "BE",
"postcode": "2323",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "2370 Arendonk, De Biezen 6",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Biezen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sasha DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0822.662.839",
"name_full": "COMEVAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kantoor Rechtszekerheid Antwerpen 2",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}24-04-2023 2 administrateurs nommés, 2 démissionnaires
- Stef LEEMANS — Bestuurder
- David Richelle — Bestuurder
- Danny SPOORMANS — Bestuurder
- Agnes DOСKХ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny SPOORMANS",
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"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DO\u0421K\u0425",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "De enige aandeelhouder besluit voorlopige kwijting te verlenen aan de ontslagnemende bestuurders voor hur bestuursdaden gedurende het lopende financieel jaar, te bevestigen op de volgende gewone algemene vergadering van aandeelhouders, behoudens ingeval van bedrog of fraude.",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef LEEMANS",
"address": "Neerven 4, 2323 Hoogstraten",
"birth_date": "1990-06-27",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"evidence_quote": "De enige aandeelhouder besluit voorlopige kwijting te verlenen aan de ontslagnemende bestuurders voor hur bestuursdaden gedurende het lopende financieel jaar, te bevestigen op de volgende gewone algemene vergadering van aandeelhouders, behoudens ingeval van bedrog of fraude.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "1040 Etterbeek, Louis Schmidtlaan 29",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit volmacht te verlenen aan iedere advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, met vestiging te 1040 Etterbeek, Louis Schmidtlaan 29 en de heer David Richelle c/o de besloter vennootschap Corpoconsult, waarvan de maatschappelijke zetel gevestigd is te 1060 Brus",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Corpoconsult Bv",
"address": "1060 Brussel, Fernand Bernierstraat 15",
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"legal_form": null
},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.662.839",
"name_full": "COMEVAR",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}