Close

Active

Public limited company·Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit· 61 yrs active

Rue de la Hé Copin 9 ·4920 Aywaille, Belgium

Risk: very low

BE 0403.940.266

Watch Print / PDF

Directors & mandates

14 directors

Current directors & mandates

THESIAS Pascal René Léon
Managing director
State Gazette act 24004252 (05-01-2024)

Current
15-12-2023 → present
Close TechniquesLegal entity
Director· perm. rep.: Floriane Struelens
State Gazette act 20114464 (01-10-2020)

Current
01-10-2020 → present
LA S.A. CLOSE COMFORTLegal entity
Director· perm. rep.: Magali CONNIASSELLE
State Gazette act 18113739 (20-07-2018)

Current
20-07-2018 → present
Monsieur Stéphan VAN BUTSEL
Director
State Gazette act 16098357 (14-07-2016)

Current
14-07-2016 → present
Pascal THESIAS
Managing director
State Gazette act 18113739 (20-07-2018)

Current
12-07-2013 → present
5 events
- 20-07-2018 Appointed· Managing director
- 20-07-2018 Appointed· Director
- 01-07-2016 Appointed· Managing director
- 15-07-2014 Mandate renewed· Director
- 12-07-2013 Appointed· Director
Vincent DEWANDRE
Director
State Gazette act 18113739 (20-07-2018)

Current
12-07-2013 → present
3 events
- 20-07-2018 Appointed· Director
- 15-07-2014 Mandate renewed· Director
- 12-07-2013 Appointed· Director

Former directors (8)

Pierre Close
Director
State Gazette act 18113739 (20-07-2018)

Former
15-07-2014 → 24-10-2024
8 events
- 24-10-2024 Resigned· Director
- 20-07-2018 Appointed· Director
- 21-04-2017 Appointed· Daily management
- 14-02-2017 Appointed· Director
- 15-09-2016 Resigned· Managing director
- 15-09-2016 Appointed· Director
- 17-06-2015 Appointed· Managing director
- 15-07-2014 Mandate renewed· Director
Didier GELINE
Director
State Gazette act 18113739 (20-07-2018)

Former
12-07-2013 → 05-01-2024
4 events
- 05-01-2024 Resigned· Director
- 20-07-2018 Appointed· Director
- 15-07-2014 Mandate renewed· Director
- 12-07-2013 Appointed· Director
Michel LALLEMANT
Director
State Gazette act 18113739 (20-07-2018)

Former
11-08-2017 → 05-01-2024
3 events
- 05-01-2024 Resigned· Director
- 20-07-2018 Appointed· Director
- 11-08-2017 Appointed· Director
Salvatore VENDITTI
Director
State Gazette act 18113739 (20-07-2018)

Former
15-07-2014 → 05-01-2024
5 events
- 05-01-2024 Resigned· Director
- 20-07-2018 Appointed· Director
- 22-06-2015 Resigned· Managing director
- 15-07-2014 Mandate renewed· Director
- 15-07-2014 Mandate renewed· Managing director
Myriam Georges
Director
State Gazette act 18113739 (20-07-2018)

Former
20-07-2018 → 05-12-2023
2 events
- 05-12-2023 Resigned· Director
- 20-07-2018 Appointed· Director
VAN BUTSEL
Director
State Gazette act 18113739 (20-07-2018)

Former
— → 20-07-2018
Gérard CAPRASSE
Managing director
State Gazette act 15090806 (26-06-2015)

Former
15-07-2014 → 21-04-2017
4 events
- 21-04-2017 Resigned· Daily management
- 14-02-2017 Resigned· Director
- 17-06-2015 Appointed· Managing director
- 15-07-2014 Mandate renewed· Director
Cécile de FROIDMONT
Director
State Gazette act 14136334 (15-07-2014)

Former
15-07-2014 → 15-09-2016
2 events
- 15-09-2016 Resigned· Director
- 15-07-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Alain LONHIENNECurrent Statutory auditor	—	12-07-2013 → present
LIBRA - AUDIT & ASSURANCECurrent Statutory auditor · represented by ALAIN LONHIENNE	—	16-06-2023 → present
S.P.R.L. ALAIN LONHIENNECurrent Statutory auditor · represented by Alain LONHIENNE	—	16-02-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222)
Legal form	Public limited company(014)
Incorporation	17-03-1965
Status	Active
Postal code	4920