ComTech Holdings
La probabilité de faillite calculée de ComTech Holdings sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 29-09-2025 | 2025-00526138 |
| 31-03-2024 | volledig | 04-12-2024 | 2024-00612370 |
| 31-03-2023 | volledig | 26-10-2023 | 2023-00501682 |
| 31-03-2022 | verkort | 15-11-2022 | 2022-20520093 |
| 31-03-2021 | volledig | 13-10-2021 | 2021-71900264 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-63700537 |
| 31-03-2019 | volledig | 10-12-2019 | 2019-76100109 |
| 31-03-2018 | volledig | 31-10-2018 | 2018-71800180 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-07300295 |
| 30-09-2015 | volledig | 28-09-2016 | 2016-64200028 |
-
Actif01-08-2025 → auj.
-
Actif01-04-2024 → auj.
-
Actif01-07-2022 → auj.
-
Actif15-12-2021 → auj.
2 événements
- 31-03-2022 Nommé· Administrateur délégué
- 15-12-2021 Nommé· Administrateur
-
Actif30-04-2021 → auj.
-
Actif30-04-2021 → auj.
-
Actif14-08-2019 → auj.
-
Actif23-10-2018 → auj.
-
Actif23-10-2018 → auj.
-
Actif23-10-2018 → auj.
Anciens dirigeants (1)
-
Ancien— → 02-03-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren - KPMG Reviseurs d'EntreprisesActif Commissaire · représenté par Alexis Palm |
— | 03-03-2015 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Palm Alexis |
— | 01-04-2023 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Alexis Palm |
— | 01-04-2019 → auj. |
| Ernst & Young Bedrijfsrevisoren Commissaire · représenté par Carlo-Sébastien D'Addario |
— | — → 01-04-2019 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1997 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 21821C0080/00X004 | Bruxelles | 2,0 ha | 1 · 4 415 m² | 30,8 m · 7 ét. |
| 23015B0030/00N000 | Flandre | 7 487 m² | 1 · 2 662 m² | 23,2 m · 6 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.
26-03-2026 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV /SRL — Commissaris
- Robin Joncheere — Gedelegeerd bestuurder
Détails techniques
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"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV /SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Comtech Holdings benoemt KPMG Bedrijfsrevisoren BV /SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem als commissaris voor een termijn van 3 jaren.",
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},
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}26-03-2026 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Dave Minnoy — Vaste vertegenwoordiger commissaris
Détails techniques
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},
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}
}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Alberta Josephine VanZyl — Bestuurder
- Roberto Lopez — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
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}
}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Alberta Josephine VAN ZYL — Bestuurder
- Roberto Lopez — Bestuurder
Détails techniques
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang per 31 juli 2025, van de heer Roberto Lopez als bestuurder van de vennootschap.",
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"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "De algemene vergadering beslist om, met ingang per 1 augustus 2025, mevrouw Alberta Josephine VAN ZYL geboren op 20 april 1968 in Zuid-Afrika, wonende te 27 Twinoaks-COBHAM-SURREY- KT11 2QW, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bestuurder van de ",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2026-01-30",
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}
],
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"subject_company": {
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"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
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}06-02-2026 Alberta Josephine VAN ZYL nommé administrateur
- Alberta Josephine VAN ZYL — Bestuurder
Détails techniques
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},
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"evidence_quote": "De algemene vergadering beslist om, met ingang per 1 augustus 2025, mevrouw Alberta Josephine VAN ZYL geboren op 20 april 1968 in Zuid-Afrika, wonende te 27 Twinoaks-COBHAM-SURREY- KT11 2QW, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bestuurder van de "
}
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"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}01-10-2024 Roberto Lopez nommé administrateur
- Roberto Lopez — Bestuurder
Détails techniques
{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Lopez",
"address": null,
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},
"effective_date": "2024-04-01",
"evidence_quote": "De algemene vergadering beslist om, met ingang per 1 april 2024, de heer Roberto Lopez, geboren te Johannesburg (Zuid-Afrika), op 14 december 1965, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaa"
}
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}
}01-10-2024 1 administrateur nommé, 1 démissionnaire
- Roberto Lopez — Bestuurder
- Miriam Murphy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Miriam Murphy",
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}
},
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}
}01-10-2024 3 administrateurs nommés, 1 démissionnaire
- Roberto Lopez — Bestuurder
- Jannick Everaerdt — Dagelijks bestuur
- Heidi Vanluchene — Dagelijks bestuur
- Miriam Murphy — Bestuurder
Détails techniques
{
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"effective_date": "2024-03-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang per 31 maart 2024, van mevrouw Miriam Murphy als bestuurder van de vennootschap.",
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{
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},
{
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},
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "Naamioze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Heidi Vanluchene",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 1 administrateur nommé, 1 démissionnaire
- Dave Minrioy — Commissaris
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV / SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering heeft kerinis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV / SRL commissaris van NTT BELGIUM NV, beslist heeft om de heer Alexis Palm. bedrijfsrevisor, als vaste vertegenwoordiger te vervanger door de heer Dave Minrioy, bedrijfsrevisor, en dit vanaf 1 ap"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minrioy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV / SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering heeft kerinis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV / SRL commissaris van NTT BELGIUM NV, beslist heeft om de heer Alexis Palm. bedrijfsrevisor, als vaste vertegenwoordiger te vervanger door de heer Dave Minrioy, bedrijfsrevisor, en dit vanaf 1 ap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}21-05-2024 1 administrateur nommé, 1 démissionnaire
- Dave Minrioy — Commissaris
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minrioy",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}06-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "ComTech Holdings"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-03-2024 Modification des statuts
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": "2024-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Meesters Heidi VANLUCHENE, Jannick EVERAERDT en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CCROSSLAW\u201D BV, met zetel te 1070 Brussel (Anderlecht), Lennikse Baan 451, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "CROSSLAW BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2024 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV / SRL — Commissaris revisor
- Palm Alexis — Vaste vertegenwoordiger commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}30-01-2024 2 administrateurs nommés rectificatif
- KPMG Bedrijfsrevisoren BV / SRL — Commissaris
- Robin Joncheere — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Comtech Holdings benoemt KPMG Bedrijfsrevisoren BV / SRL, Luchthaven Brussel Nationaal 1 K te 1930 Zaventem als commissaris voor een termijn van 3 jaren.",
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},
{
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"person": {
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "confirmation",
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1 K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Palm Alexis IBR nr A01433, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Robin Joncheere",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Robin Joncheere gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2024 Palm Alexis reconduit comme commissaire
- Palm Alexis — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Palm Alexis",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comtech Holdings benoemt KPMG Bedrijfsrevisoren BV / SRL, Luchthaven Brussel Nationaal 1 K te 1930 Zaventem als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}17-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}17-05-2023 1 administrateur nommé, 1 démissionnaire
- Alexandros (Alexis) Sansoglou — Bijzondere gevolmachtigde
- Sylvain Renaud Dal Vecchio — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Sylvain Renaud Dal Vecchio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Alexandros (Alexis) Sansoglou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}19-08-2022 Miriam Murphy nommé administrateur
- Miriam Murphy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miriam Murphy",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, mevrouw Miriam MURPHY, geboren te Dublin, op 27 oktober 1969, wonende te 12 Napier Road, W14 8LQ Londen (Verenigd Koninkrijk) te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}19-08-2022 Miriam Murphy nommé administrateur
- Miriam Murphy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miriam Murphy",
"address": "12 Napier Road, W14 8LQ Londen (Verenigd Koninkrijk)",
"birth_date": "1969-10-27",
"profession": null,
"birth_place": "Dublin"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, mevrouw Miriam MURPHY, geboren te Dublin, op 27 oktober 1969, wonende te 12 Napier Road, W14 8LQ Londen (Verenigd Koninkrijk) te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaar. Het mandaat zal oribezoldigd wor",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "De raad van bestuur is voortaan samengesteld als volgt:\n-De heer Robin Joncheere\n-Mevrouw Miriam Murphy\n-De heer Dirk Behrens",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CROSSLAW",
"person_name": null,
"org_rep_person_name": "Heidi Vanluchene",
"person_role_at_subject": null
},
"co_filed_documents": [
"3/2022 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}19-08-2022 Miriam Murphy nommé administrateur
- Miriam Murphy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miriam Murphy",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}14-06-2022 5 administrateurs nommés
- Robin Joncheere — Gedelegeerd bestuurder
- Sofie Van Craen — Gedelegeerd bestuurder
- Sylvain Renaud Dal Vecchio — Gedelegeerd bestuurder
- Heidi VANLUCHENE — Advocaat
- Jannick EVERAERDT — Advocaat
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Dumont",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist unaniem, om, met ingang per 31 maart 2022, alle volmachten en handtekenings- en vertegenwoordigingsbevoegdheden die aan de heer Pierre Dumont werden toegekend, in te trekken en te herroepen.",
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{
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, de bijzondere volmacht en de bevoegdheden die bij beslissing van de raad van bestuur van 28 februari 2022 (zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 11 april 2022 onder nummer 2022-04-11/0046080) aan de h",
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},
{
"kind": "director_in",
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},
"reason": null,
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"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, de heer Robin Joncheere, geboren op 13 september 1979, wonende te 1000 Brussel, Baksteenkaai 22, te gelasten met het dagelijks bestuur van de vennootschap. De heer Robin Joncheere zal de titel dragen van \u0022gedelegeerd-bestuurder\u0022",
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{
"kind": "director_in",
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"birth_date": "1983-03-30",
"profession": null,
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},
"reason": null,
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"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, mevrouw Sofie Van Craen, geboren op 30 maart 1983, te Vilvoorde, wonende te 1831 Diegem, Kosterstraat 174, en de heer Sylvain Renaud Dal Vecchio, geboren op 13 april 1973, te Saint Vallier (Frankrijk), wonende te 1090 Jette, Rue",
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},
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{
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},
"reason": null,
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"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, mevrouw Sofie Van Craen, geboren op 30 maart 1983, te Vilvoorde, wonende te 1831 Diegem, Kosterstraat 174, en de heer Sylvain Renaud Dal Vecchio, geboren op 13 april 1973, te Saint Vallier (Frankrijk), wonende te 1090 Jette, Rue",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"country": "BE",
"legal_form": null
},
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"evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Heidi VANLUCHENE en aan Mr. Jannick EVERAERDT, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
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{
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},
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"legal_form": null
},
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"evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Heidi VANLUCHENE en aan Mr. Jannick EVERAERDT, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-14",
"filing_date": "2022-03-31",
"act_kind_objet": "intrekking en toekenning bijzondere volmachten - benoeming gedelegeerd bestuurder"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CROSSLAW",
"person_name": null,
"org_rep_person_name": "Heidi Vanluchene",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2022 Robin Joncheere nommé administrateur délégué
- Robin Joncheere — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robin Joncheere",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De raad van bestuur beslist, unaniem, om, met ingang per 31 maart 2022, de heer Robin Joncheere, geboren op 13 september 1979, wonende te 1000 Brussel, Baksteenkaai 22, te gelasten met het dagelijks bestuur van de vennootschap. De heer Robin Joncheere zal de titel dragen van \u0022gedelegeerd-bestuurder\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}14-06-2022 3 administrateurs nommés, 1 démissionnaire
- Robin Joncheere — Gedelegeerd bestuurder
- Sofie Van Craen — Bijzondere gevolmachtigde
- Sylvain Renaud Dal Vecchio — Bijzondere gevolmachtigde
- Pierre Dumont — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robin Joncheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Sofie Van Craen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Sylvain Renaud Dal Vecchio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}03-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}03-06-2022 2 administrateurs nommés, 1 démissionnaire
- Robin Joncheere — Bestuurder
- Dirk Behrens — Bestuurder
- Pierre Dumont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Joncheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Behrens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}11-04-2022 Robin Joncheere nommé administrateur
- Robin Joncheere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Joncheere",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "De algemene vergadering beslist om, met ingang per 15 december 2021, de heer Robin Joncheere, geboren op 13 september 1979 wonende te 1000 Brussel, Baksteenkaai 22, te benoemen als bestuurder van de vennootschap en dit voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}11-04-2022 2 administrateurs nommés, 1 démissionnaire
- Robin Joncheere — Bestuurder
- Robin Joncheere — Bijzondere gevolmachtigde
- Veerle De Wit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle De Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Joncheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}16-06-2021 2 administrateurs nommés
- Veerle De Wit — Bestuurder
- Dirk Behrens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle De Wit",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de volgende personen te benoemen als bestuurders var de verinootschap en dit voor een duur van 6 jaar: -Mevrouw Veerle De Wit, geboren op 24 mei 1976, te Antwerpen, wonende te 3321 Outgaarden, Blokstraat 2;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Behrens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de volgende personen te benoemen als bestuurders var de verinootschap en dit voor een duur van 6 jaar: -De heer Dirk Behrens, geboren op 1 februari 1967, te Oldenburg (Duitsland), wonende te 61350 Bad Homburg vor der H\u00F6he, Immanuel-Kant-S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COMTECH HOLDINGS",
"legal_form": "NV"
}
}16-06-2021 2 administrateurs nommés, 2 démissionnaires
- Veerle De Wit — Bestuurder
- Dirk Behrens — Bestuurder
- Andrew Coulsen — Bestuurder
- Paul Cooper — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coulsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cooper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle De Wit",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Behrens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}10-02-2020 1 administrateur nommé, 1 démissionnaire
- CVBA KPMG Bedrijfsrevisoren — Commissaris
- ERNST & YOUNG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.558.077",
"name_full": "COMTECH HOLDINGS"
}
}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 | ComTech Holdings |