Summary
COMULEX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €2.78M and a net result of €66k. Equity is growing by ~33.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 6156 sector peers (fiscal year 2024). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 43 lines
The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
06-06
State Gazette act
Appointments: Lares Real Estate BV (director) and Marleen Verwimp (director)Permanent representative: Laurent Calonne · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 06-05-2025
- Director appointment, Lares Real Estate BV (director)
- Permanent representative, Laurent Calonne
- Director appointment, Marleen Verwimp (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
03-01
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
- General meeting, 12-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €1.108.722,03
- Power of attorney, Daisy Deraymaeker
20-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 03/05/2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
06-01
State Gazette act
Resignation: Aedefficio BV (director)Permanent representatives: Damien Darche and Laurent Calonne5 facts ▸
- Director resignation, Aedefficio BV (director)
- Permanent representative, Damien Darche
- Board composition, Lares Real Estate BV (director)
- Permanent representative, Laurent Calonne
- Board composition, Marleen Verwimp (director)
Show earlier events
14-12
State Gazette act
Resignations: ND Strategy BV (director) and Damien Darche (director)Appointments: Marleen Verwimp (director) and Aedefficio B.V. (director) · Permanent representative: Damien Darche6 facts ▸
- General meeting, 05-05-2020
- Director resignation, ND Strategy BV (director)
- Director appointment, Marleen Verwimp (director)
- Director resignation, Damien Darche (director)
- Director appointment, Aedefficio B.V. (director)
- Permanent representative, Damien Darche
13-05
State Gazette act
Resignation: Damien Darche (director)Appointment: Aedefficio B.V. (director) · Permanent representative: Damien Darche · Registered-office move17 facts ▸
- Board meeting, 20-02-2020
- Director resignation, Damien Darche (director)
- Director appointment, Aedefficio B.V. (director)
- Permanent representative, Damien Darche
- Registered-office move, Bischoffsheimlaan 33 - 1000 Brussel
- Power of attorney, Banimmo N.V.
- Power of attorney, Banimmo N.V.
- Power of attorney, Olivier Nokerman
- Power of attorney, Sylvain Aubry
- Power of attorney, Michael Dasoul
- Power of attorney, Hervé De Ruytter
- Power of attorney, David Diaz
- +5 further facts in this act
13-08
State Gazette act
Resignation: ND Strategy BVBA (director)Appointment: Marleen Verwimp (director) · Permanent representative: Adelaide Polet4 facts ▸
- Board meeting, 22-07-2019
- Director resignation, ND Strategy BVBA (director)
- Director appointment, Marleen Verwimp (director)
- Permanent representative, Adelaide Polet
29-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Christel Weymeersch3 facts ▸
- General meeting, 12-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Christel Weymeersch
07-06
State Gazette act
Resignation: A.S.A.P. Consulting BVBA (director and managing director)Permanent representatives: Philippe Opsomer, Laurent Calonne and Adélaide Polet7 facts ▸
- Director resignation, A.S.A.P. Consulting BVBA (director and managing director)
- Board composition, Damien Darche (director)
- Board composition, Lares Real Estate BVBA (director)
- Board composition, ND Strategy BVBA (director)
- Permanent representative, Philippe Opsomer
- Permanent representative, Laurent Calonne
- Permanent representative, Adélaide Polet
24-05
State Gazette act
Resignations: André Bosmans Management BVBA (director) and Banimmo NV (director)Appointments: A.S.A.P. Consulting BVBA, Damien Darche and 2 others · Permanent representatives: Philippe Opsomer, Laurent Calonne and Adelaide Polet · Mandate compensation12 facts ▸
- General meeting, 25-04-2019
- Director resignation, André Bosmans Management BVBA (director)
- Director appointment, A.S.A.P. Consulting BVBA (director)
- Permanent representative, Philippe Opsomer
- Director resignation, Banimmo NV (director)
- Director appointment, Damien Darche (director)
- Director appointment, Lares Real Estate BVBA (director)
- Mandate compensation, Lares Real Estate BVBA
- Permanent representative, Laurent Calonne
- Director appointment, ND Strategy BVBA (director)
- Mandate compensation, ND Strategy BVBA
- Permanent representative, Adelaide Polet
03-08
State Gazette act
Resignations: Banimmo NV, Wimer Consult SCS and BVBA André Bosmans ManagementAppointments: A.S.A.P. Consulting BVBA (director) and Damien Darche (director) · Permanent representative: Philippe Opsomer7 facts ▸
- Board meeting, 29-05-2018
- Director resignation, Banimmo NV (director)
- Director resignation, Wimer Consult SCS (director)
- Director resignation, BVBA André Bosmans Management (director)
- Director appointment, A.S.A.P. Consulting BVBA (director)
- Permanent representative, Philippe Opsomer
- Director appointment, Damien Darche (director)
26-08
State Gazette act
Permanent representative: Patrick Mertens de Wilmars2 facts ▸
- Board meeting, 27-07-2016
- Permanent representative, Patrick Mertens de Wilmars
10-08
State Gazette act
Resignation: Petra Sobry (director)Appointment: André Bosmans Management BVBA (director) · Permanent representatives: André Bosmans and Philippe Gossart · Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA (statutory auditor)9 facts ▸
- Board meeting, 20-04-2016
- Director resignation, Petra Sobry (director)
- Director appointment, André Bosmans Management BVBA (director)
- Permanent representative, André Bosmans
- General meeting, 03-05-2016
- Director appointment, André Bosmans Management BVBA (director)
- Mandate compensation, André Bosmans Management BVBA
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV o.v.v.e. CVBA
- Permanent representative, Philippe Gossart
14-06
State Gazette act
Resignation: Petra Sobry (director)Appointment: André Bosmans Management BVBA (director) · Permanent representative: André Bosmans4 facts ▸
- Board meeting, 20-04-2016
- Director resignation, Petra Sobry (director)
- Director appointment, André Bosmans Management BVBA (director)
- Permanent representative, André Bosmans
04-01
State Gazette act
Permanent representatives: Alain Chaussard and Stratefin3 facts ▸
- Board meeting, 25-11-2015
- Permanent representative, Alain Chaussard
- Permanent representative, Stratefin
13-07
State Gazette act
Reappointments: Petra Sobry (director) and Banimmo NV (director)Permanent representatives: Christian Terlinden and Stratefin BVBA · Appointment: Petra Sobry (director) · Mandate compensation7 facts ▸
- General meeting, 05-05-2015
- Director reappointment, Petra Sobry (director)
- Director reappointment, Banimmo NV (director)
- Permanent representative, Christian Terlinden
- Mandate compensation, COMULEX
- Permanent representative, Stratefin BVBA
- Director appointment, Petra Sobry (director)
08-09
State Gazette act
Permanent representatives: Stratefin and Petra SobryResignation: André Bosmans Management (director) · Appointment: Petra Sobry (director)6 facts ▸
- General meeting, 06-05-2014
- Permanent representative, Stratefin
- Board meeting, 30-06-2014
- Director resignation, André Bosmans Management (director)
- Director appointment, Petra Sobry (director)
- Permanent representative, Petra Sobry
10-09
State Gazette act
Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)Registered-office move4 facts ▸
- General meeting, 07-05-2013
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
- Board meeting, 21-08-2013
- Registered-office move, 1932 Zaventem, Lenneke Marelaan 8
12-07
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Xavier Doyen · Mandate compensation5 facts ▸
- General meeting, 04-05-2010
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Xavier Doyen (representative)
- Mandate compensation, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
04-04
State Gazette act
Appointments: Thierry Kislanski Management (director) and Amaury de Crombrugghe (director)Permanent representatives: Thierry Kislanski and Amaury de Crombrugghe · Mandate term7 facts ▸
- General meeting, 19-03-2008
- Director appointment, Thierry Kislanski Management (director)
- Permanent representative, Thierry Kislanski
- Director appointment, Amaury de Crombrugghe (director)
- Permanent representative, Amaury de Crombrugghe
- Mandate term, einde onmiddellijk na de jaarvergadering van 2014
- Mandate term, einde onmiddellijk na de jaarvergadering van 2014
24-06
State Gazette act
Appointment: BVBА Strategy, Management and Investments (director)Resignation: NV Banimmo Real Estate Management Company (director)3 facts ▸
- General meeting, 06-05-2003
- Director appointment, BVBА Strategy, Management and Investments (director)
- Director resignation, NV Banimmo Real Estate Management Company (director)
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bischoffsheimlaan 331000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078C0183/00L000 | Flanders | 7,171 m² | 1 · 693 m² | 42.5 m · 13 fl. |
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Auditor | 20-05-2022 → present |
Show 3 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Christel Weymeersch succeeded by EY Bedrijfsrevisoren BV in 2022 | 12-06-2019 → 20-05-2022 |
| Forvis Mazars Réviseurs d’Entreprises Auditor · represented by Philippe Gossart succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 04-05-2010 → 12-06-2019 |
| PricewaterhouseCoopers Bedrijfsrevisoren Cvba Statutory auditor | - → 04-05-2010 |
Articles of association
Full purpose
1) alle onroerende verrichtingen uit te voeren... 2) alle financiële verrichtingen te verwezenlijken... 3) het mandaat van bestuurder in alle vennootschappen uit te oefenen.
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Capital and shareholders
- 03-01-2024 Capital stated in the act · 1,108,722.03 EUR · 4,473 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.