Checked.be
Active
BE 0475.479.350Public limited company
CLOSE COMFORT
Rue de la Hé Copin 9 ·4920 Aywaille, Belgium· 24 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of CLOSE COMFORT is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 24 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 66 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00251940 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00357263 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00345276 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20296555 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59300309 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-52100241 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100142 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47900201 |
| 31-12-2017 | consolidatie | 21-08-2018 | 2018-47900225 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37900534 |
Directors & mandates
Current directors & mandates
-
ALPHATECHLegal entityDirector· perm. rep.: Van Butsel StephanState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
CLOSE TECHNIQUESLegal entityDirector· perm. rep.: Struelsen FlorianeState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
DAMIEN CLETTE MANAGEMENT COMPANYLegal entityDirector· perm. rep.: Clette DamienState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
DV TECHNICSLegal entityDirector· perm. rep.: Dewandre VincentState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
MTT MANAGEMENTLegal entityDirector· perm. rep.: Thesias PascalState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
XHEROSLegal entityDirector· perm. rep.: Willeme NicolasState Gazette act 26006440 (14-01-2026)Current14-01-2026 → present
-
Current29-08-2025 → present
2 events
- 14-01-2026 Mandate renewed· Director
- 29-08-2025 Appointed· Director
-
ALPHATECHLegal entityDaily management· perm. rep.: Stéphan VAN BUTSELState Gazette act 21091244 (30-07-2021)Current25-06-2021 → present
-
Current25-06-2021 → present
-
DV TECHNICSLegal entityDaily management· perm. rep.: Vincent DEWANDREState Gazette act 21091244 (30-07-2021)Current25-06-2021 → present
-
MTT MANAGEMENTLegal entityDaily management· perm. rep.: Pascal THÉSIASState Gazette act 21091244 (30-07-2021)Current25-06-2021 → present
-
Current06-01-2020 → present
2 events
- 29-08-2025 Mandate renewed· Director
- 06-01-2020 Appointed· Director
-
Current09-04-2019 → present
-
Current20-07-2018 → present
4 events
- 29-08-2025 Mandate renewed· Director
- 25-06-2021 Resigned· Director
- 06-01-2020 Appointed· Director
- 20-07-2018 Appointed· Director
-
La S.A. CLOSE TECHNIQUESLegal entityDirector· perm. rep.: Catherine CORNETState Gazette act 18113709 (20-07-2018)Current20-07-2018 → present
-
Current11-08-2017 → present
3 events
- 06-01-2020 Appointed· Director
- 20-07-2018 Resigned· Director
- 11-08-2017 Mandate renewed· Director
-
Current26-06-2015 → present
6 events
- 29-08-2025 Mandate renewed· Director
- 25-06-2021 Resigned· Director
- 06-01-2020 Appointed· Director
- 20-07-2018 Appointed· Director
- 11-08-2017 Mandate renewed· Director
- 26-06-2015 Appointed· Director
-
Current18-07-2014 → present
7 events
- 29-08-2025 Mandate renewed· Director
- 25-06-2021 Resigned· Daily management
- 06-01-2020 Appointed· Director
- 09-04-2019 Appointed· Managing director
- 20-07-2018 Appointed· Director
- 11-08-2017 Mandate renewed· Director
- 18-07-2014 Appointed· Director
-
Current18-07-2014 → present
6 events
- 29-08-2025 Mandate renewed· Director
- 25-06-2021 Resigned· Daily management
- 06-01-2020 Appointed· Director
- 20-07-2018 Appointed· Director
- 11-08-2017 Mandate renewed· Director
- 18-07-2014 Appointed· Director
-
Current02-12-2013 → present
-
Current22-10-2007 → present
Former directors (16)
-
Former06-01-2022 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 06-01-2022 Appointed· Director
-
MLA TECHNIQUELegal entityDirector· perm. rep.: Michel LALLEMANTState Gazette act 21091244 (30-07-2021)Former25-06-2021 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 25-06-2021 Appointed· Director
-
Close Techniques SALegal entityDirector· perm. rep.: Floriane StruelensState Gazette act 20109654 (22-09-2020)Former22-09-2020 → 05-12-2023
2 events
- 05-12-2023 Resigned· Director
- 22-09-2020 Appointed· Director
-
Former22-09-2020 → 05-12-2023
2 events
- 05-12-2023 Resigned· Director
- 22-09-2020 Appointed· Director
-
Former06-01-2020 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 22-09-2020 Appointed· Director
- 06-01-2020 Appointed· Director
-
Former06-01-2020 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 22-09-2020 Appointed· Director
- 06-01-2020 Appointed· Director
-
Former— → 09-04-2019
-
Former— → 09-04-2019
-
Former11-08-2017 → 09-04-2019
4 events
- 09-04-2019 Resigned· Managing director
- 09-04-2019 Resigned· Director
- 20-07-2018 Appointed· Managing director
- 11-08-2017 Appointed· Director
-
Former22-10-2007 → 20-07-2018
5 events
- 20-07-2018 Resigned· Director
- 11-08-2017 Mandate renewed· Director
- 15-09-2016 Appointed· Director
- 01-07-2016 Appointed· Managing director
- 22-10-2007 Mandate renewed· Director
-
Former— → 14-02-2017
-
Former15-07-2013 → 15-09-2016
2 events
- 15-09-2016 Resigned· Director
- 15-07-2013 Appointed· Managing director
-
Former— → 16-06-2015
-
Former— → 31-03-2015
-
Former— → 18-03-2014
-
Former— → 16-04-2013
2 events
- 16-04-2013 Resigned· Director
- 16-04-2013 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Alain LONHIENNECurrent Statutory auditor |
— | 15-07-2013 → 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.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-2001 |
| Status | Active |
| Postal code | 4920 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Van Butsel Stephan · Permanent representative
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Clette Damien · Permanent representative
→
via Didier GELINE · Permanent representative
→
via Dewandre Vincent · Permanent representative
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Permanent representative
→
via Alain LONHIENNE · Permanent representative
→
via Alain LONHIENNE · Statutory auditor
→
via Michel LALLEMANT · Permanent representative
→
via Thesias Pascal · Permanent representative
→
via Alain LONHIENNE · Statutory auditor
→
via Alain LONHIENNE · Permanent representative
→
via Alain LONHIENNE · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue de la Hé Copin 9, 4920 Aywaille
since 20012.098.414.064
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61026A1222/00Z002 | Wallonia | 2.0 ha | 1 · 2,004 m² | 11.1 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
14-01-2026
State Gazette act
Miscellaneous
14-01-2026
State Gazette act
Director changes
14-01-2026
State Gazette act
Capital & shares
14-01-2026
State Gazette act
Director changes
14-01-2026
State Gazette act
Miscellaneous
14-01-2026
State Gazette act
Director changes
14-01-2026
State Gazette act
Capital & shares
14-01-2026
State Gazette act
Capital & shares
2025
18-11-2025
State Gazette act
Miscellaneous
18-11-2025
State Gazette act
Miscellaneous
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
09-07-2025
NBB filing
Annual accounts filed
2024
19-08-2024
NBB filing
Annual accounts filed
05-01-2024
State Gazette act
Statutes amendment
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Statutes amendment
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
2023
05-12-2023
State Gazette act
Director changes
05-12-2023
State Gazette act
Director changes
05-12-2023
State Gazette act
Director changes
20-09-2023
State Gazette act
Director changes
20-09-2023
State Gazette act
Director changes
23-08-2023
NBB filing
Annual accounts filed
16-06-2023
State Gazette act
Director changes
16-06-2023
State Gazette act
Director changes
2022
18-08-2022
NBB filing
Annual accounts filed
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
2021
30-08-2021
NBB filing
Annual accounts filed
30-07-2021
State Gazette act
Director changes
30-07-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
16-02-2021
State Gazette act
Director changes
2020
22-09-2020
State Gazette act
Director changes
22-09-2020
State Gazette act
Director changes
08-09-2020
NBB filing
Annual accounts filed
06-01-2020
State Gazette act
Director changes
06-01-2020
State Gazette act
Director changes
2019
04-07-2019
NBB filing
Annual accounts filed
24-05-2019
State Gazette act
Director changes
24-05-2019
State Gazette act
Director changes
19-03-2019
State Gazette act
Minor change
19-03-2019
State Gazette act
Minor change
2018
21-08-2018
NBB filing
Annual accounts filed
21-08-2018
NBB filing
Annual accounts filed
20-07-2018
State Gazette act
Director changes
20-07-2018
State Gazette act
Director changes
28-06-2018
State Gazette act
Statutes amendment
28-06-2018
State Gazette act
Statutes amendment
2017
20-09-2017
State Gazette act
Capital & shares
20-09-2017
State Gazette act
Capital & shares
11-08-2017
State Gazette act
Director changes
11-08-2017
State Gazette act
Director changes
26-07-2017
NBB filing
Annual accounts filed
25-07-2017
State Gazette act
Capital & shares
25-07-2017
State Gazette act
Capital & shares
2016
15-09-2016
State Gazette act
Director changes
15-09-2016
State Gazette act
Director changes
2015
11-09-2015
State Gazette act
Director changes
11-09-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Director changes
19-06-2015
State Gazette act
Director changes
2014
18-07-2014
State Gazette act
Director changes
08-04-2014
State Gazette act
Director changes
2013
02-12-2013
State Gazette act
Director changes
15-07-2013
State Gazette act
Director changes
15-07-2013
State Gazette act
Director changes
04-06-2013
State Gazette act
Director changes
2011
14-03-2011
State Gazette act
Miscellaneous
2007
22-10-2007
State Gazette act
Director changes
22-10-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 7
14-01-2026
v3.2
14-01-2026
v3.2
14-01-2026
Capital change
20-09-2017
v3.2
20-09-2017
v3.2
25-07-2017
v3.2
25-07-2017
v3.2
All acts · 66
updated 5 months ago
2026
14-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jérôme LENELLE · Harzé-Aywaille
Technical details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2025-10-27",
"act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The general meeting decided to waive the establishment of the management body\u0027s scission report, the auditor\u0027s control report, and the revisional report under article 7:197, due to the absence of a capital increase.",
"articles": [
"12:61",
"12:62",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.940.266",
"name": "SOCIETE ANONYME CLOSE",
"role": "demerged",
"address": "4920 Harz\u00E9-Aywaille, Rue de la H\u00E9 Copin, 9",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.071.780",
"name": "BORZEE",
"role": "demerged",
"address": "4920 Harz\u00E9-Aywaille, Rue de la H\u00E9 Copin, 9",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CLOSE COMFORT",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:64",
"12:65",
"12:61",
"12:62",
"7:197",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The operation involves the transfer of the real estate business branches of two companies (SOCIETE ANONYME CLOSE and BORZEE) to the acquiring company (CLOSE COMFORT).",
"equity_transferred_eur": 3060501.5,
"accounting_effective_date": "2025-08-31"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CLOSE COMFORT a approuv\u00E9 une scission partielle sans dissolution. Les branches d\u0027activit\u00E9 immobili\u00E8re des soci\u00E9t\u00E9s absorbantes SOCIETE ANONYME CLOSE et BORZEE sont transf\u00E9r\u00E9es \u00E0 CLOSE COMFORT. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, ne n\u00E9cessite pas d\u0027augmentation de capital. Les rapports de r\u00E9viseurs d\u0027entreprises ont \u00E9t\u00E9 \u00E9tablis et les projets de scission ont \u00E9t\u00E9 d\u00E9pos\u00E9s au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2025-11-18",
"what_corrected": "The projects of scission incorrectly provided for the waiver of the revisional report under article 7:197 due to the absence of capital increase.",
"prior_pub_number": "0146270"
},
"should_reroute_to_category": null
}14-01-2026 7 reappointed
- Struelsen Floriane — Bestuurder
- CLOSE Odile — Bestuurder
- Thesias Pascal — Bestuurder
- Van Butsel Stephan — Bestuurder
- Dewandre Vincent — Bestuurder
- Clette Damien — Bestuurder
- Willeme Nicolas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struelsen Floriane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLOSE TECHNIQUES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLOSE Odile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 2/ Madame CLOSE Odile, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thesias Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MTT MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Butsel Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALPHATECH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewandre Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DV TECHNICS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clette Damien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAMIEN CLETTE MANAGEMENT COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willeme Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XHEROS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 7/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}14-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}14-01-2026 2 directors appointed, 7 reappointed correction
- Hanine ESSAHELI — Bestuurder
- Hanine ESSAHELI — Bestuurder
- STRUELENS Floriane — Directeur
- CLOSE Odile — Directeur
- THESIAS Pascal — Directeur
- VAN BUTSEL Stephan — Directeur
- DEWANDRE Vincent — Directeur
- CLETTE Damien — Directeur
Summary:
2025-11-18/0146270Notary:
Jérôme LENELLE · Harzé-Aywaille
Technical details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir parfaite connaissance de ces projets de scission mis \u00E0 sa disposition sans frais avec les documents vis\u00E9s \u00E0 l\u0027article 12:64 du Code des Soci\u00E9t\u00E9s et des Associations un mois au moins avant la date de la pr\u00E9sente assembl\u00E9e et dispense le Pr\u00E9sident d\u0027en donner une lec",
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{
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{
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre rapport \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, dans le cadre de cette mission, pour laquelle nous avons \u00E9t\u00E9 l\u00E9galement d\u00E9sign\u00E9s par le conseil d\u0027administration, en qualit\u00E9 de commissaire, de la SA CLOSE ",
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{
"kind": "director_renew",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CLOSE TECHNIQUES",
"address": null,
"country": null,
"legal_form": "SOCIETE ANONYME"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e;",
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"name": "CLOSE Odile",
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"birth_place": null
},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 2/ Madame CLOSE Odile, pr\u00E9nomm\u00E9e",
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"kind": "n_years",
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},
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},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "THESIAS Pascal",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MTT MANAGEMENT",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal, pr\u00E9nomm\u00E9;",
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{
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"name": "VAN BUTSEL Stephan",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ALPHATECH",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan, pr\u00E9nomm\u00E9;",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEWANDRE Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DV TECHNICS",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent, pr\u00E9nomm\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_renew",
"role": "directeur",
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"name": "CLETTE Damien",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DAMIEN CLETTE MANAGEMENT COMPANY",
"address": null,
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"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "WILLEME Nicolas",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "XHEROS",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 7/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": "2025-11-18/0146270"
}14-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jérôme LENELLE · Harzé-Aywaille
Technical details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-14",
"filing_date": "2025-10-27",
"act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 \u00E9tablir le rapport de scission de l\u0027organe d\u0027administration et au rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 12:65 et 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:65",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.940.266",
"name": "SOCIETE ANONYME CLOSE",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.071.780",
"name": "BORZEE",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.479.350",
"name": "CLOSE COMFORT",
"role": "recipient",
"address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Les biens transf\u00E9r\u00E9s comprennent les branches d\u0027activit\u00E9 immobili\u00E8re, notamment des terrains, constructions et comptes de r\u00E9gularisation, pour une valeur totale de 2.210.021,44 \u20AC pour la soci\u00E9t\u00E9 \u00ABSOCIETE ANONYME CLOSE\u00BB et de 850.480,06 \u20AC pour la soci\u00E9t\u00E9 \u00ABBORZEE\u00BB. Le transfert s\u0027effectue sans dissolution des soci\u00E9t\u00E9s scind\u00E9es.",
"equity_transferred_eur": 2210021.44,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
"person_name": null,
"org_rep_person_name": "Hanine ESSAHELI"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CLOSE COMFORT, r\u00E9unie le 19 d\u00E9cembre 2025 devant le notaire J\u00E9r\u00F4me LENELLE, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle des soci\u00E9t\u00E9s \u00ABSOCIETE ANONYME CLOSE\u00BB et \u00ABBORZEE\u00BB, sans dissolution, par le transfert de leurs branches d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Les biens transf\u00E9r\u00E9s, \u00E9valu\u00E9s \u00E0 2.210.021,44 \u20AC et 850.480,06 \u20AC respectivement, sont bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025. Aucune augmentation de capital n\u0027est pr\u00E9vue, et les participations d\u00E9tenues par CLOSE COMFORT dans les soci\u00E9t\u00E9s scind\u00E9es sero",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2026 7 directors appointed
- Floriane STRUELENS — Bestuurder
- Odile CLOSE — Bestuurder
- Pascal THESIAS — Bestuurder
- Stephan VAN BUTSEL — Bestuurder
- Vincent DEWANDRE — Bestuurder
- Damien CLETTE — Bestuurder
- Nicolas WILLEME — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
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}
},
{
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},
{
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},
{
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}
},
{
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"rrn": null,
"name": "Damien CLETTE",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas WILLEME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}14-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}14-01-2026 All shares are now held by a single shareholder
Notary:
Jérôme LENELLE · Harzé-Aywaille
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2025-10-27",
"act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}2025
18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Floriane STRUELENS · Liège
Technical details
{
"stage": "proposal",
"notary": {
"name": "Floriane STRUELENS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports \u00E9crits du commissaire et du conseil d\u0027administration sur le projet de scission ne sont pas requis, car tous les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
"articles": [
"12:62 \u00A7 ter",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.071.780",
"name": "BORZEE SA",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.940.266",
"name": "CLOSE SA",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.479.350",
"name": "CLOSE COMFORT SA",
"role": "recipient",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62 \u00A7 ter",
"12:65",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur une partie du patrimoine des soci\u00E9t\u00E9s BORZEE SA et CLOSE SA, comprenant des immeubles et droits r\u00E9els (b\u00E2timents situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9), ainsi que des passifs correspondants. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue.",
"equity_transferred_eur": 3060501.5,
"accounting_effective_date": "2025-08-31"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floriane STRUELENS",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer sans dissolution une partie du patrimoine des soci\u00E9t\u00E9s anonymes BORZEE SA et CLOSE SA \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, qui en est d\u00E9j\u00E0 actionnaire unique. Le patrimoine transf\u00E9r\u00E9 comprend des immeubles situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9, avec une valeur comptable totale de 3.060.501,50 \u20AC. L\u0027op\u00E9ration est r\u00E9troactive au 31 ao\u00FBt 2025 et ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni augmentation de capital.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The written and detailed report required by the board of directors and the external auditor is waived as all shareholders of the participating companies have decided so.",
"articles": [
"12:62 \u00A7 ter",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.071.780",
"name": "BORZEE SA",
"role": "demerged",
"address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.940.266",
"name": "CLOSE SA",
"role": "demerged",
"address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.479.350",
"name": "CLOSE COMFORT SA",
"role": "recipient",
"address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:65",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The operation involves the transfer of a part of the patrimony of BORZEE SA and CLOSE SA to CLOSE COMFORT SA without dissolution. The transferred assets include real estate and real rights from both companies.",
"equity_transferred_eur": 3060501.5,
"accounting_effective_date": "2025-08-31"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.479.350",
"org_name": "CLOSE COMFORT SA",
"person_name": null,
"org_rep_person_name": "Floriane Struelens"
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer sans dissolution une partie du patrimoine des soci\u00E9t\u00E9s BORZEE SA et CLOSE SA \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT SA, qui est d\u00E9j\u00E0 actionnaire unique des soci\u00E9t\u00E9s \u00E0 scinder. L\u0027op\u00E9ration, qui a un effet r\u00E9troactif au 31 ao\u00FBt 2025, consiste \u00E0 partager les fonds propres en deux parts \u00E9gales. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers et des droits immobiliers.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-08-2025 1 director appointed, 5 reappointed
- Odile CLOSE — Bestuurder
- Pascal THESIAS — Bestuurder
- Stéphan VAN BUTSEL — Bestuurder
- Vincent DEWANDRE — Bestuurder
- Damien CLETTE — Bestuurder
- Joann RESIMONT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal THESIAS",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Pascal THESIAS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan VAN BUTSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *St\u00E9phan VAN BUTSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DEWANDRE",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Vincent DEWANDRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Damien CLETTE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joann RESIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Joann RESIMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer en qualit\u00E9 de mandataire: *Odile CLOSE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}29-08-2025 2 directors appointed, 8 reappointed
- Odile CLOSE — Commissaris
- Odile CLOSE — Commissaris
- Pascal THESIAS — Commissaris
- Stéphan VAN BUTSEL — Commissaris
- Vincent DEWANDRE — Commissaris
- Damien CLETTE — Commissaris
- Joann RESIMONT — Commissaris
- Catherine CORNET — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal THESIAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan VAN BUTSEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DEWANDRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joann RESIMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine CORNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Floriane STRUELENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Close techniques SA",
"person_name": null,
"org_rep_person_name": "Floriane Struelens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 2 directors appointed
- Odile CLOSE — Mandataire
- Odile CLOSE — Fondé de pouvoir
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}2024
05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0475.479.350",
"name_full": "CLOSE COMFORT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-01-2024 4 directors appointed, 9 resigning
- XHEROS — Bestuurder
- XHEROS — Gedelegeerd bestuurder
- Odile CLOSE — Président du conseil d'administration
- Odile CLOSE — Représentant permanent
- CLOSE TECHNIQUES — Bestuurder
- MTT MANAGEMENT — Bestuurder
- ALPHATECH — Bestuurder
- DV TECHNICS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLOSE TECHNIQUES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MTT MANAGEMENT",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALPHATECH",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DV TECHNICS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAMIEN CLETTE MANAGEMENT COMPANY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "XHEROS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "MTT MANAGEMENT",
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ALPHATECH",
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DV TECHNICS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DAMIEN CLETTE MANAGEMENT COMPANY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "XHEROS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}05-01-2024 2 resigning
- La SRL MLA TECHNIQUE (BE 0770.300.160) — Administrateur statutaire et représentant permanent
- La SRL DGE TECHNIC (BE 0771.995.581) — Administrateur statutaire et représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur statutaire et repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "La SRL MLA TECHNIQUE (BE 0770.300.160)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur statutaire et repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "La SRL DGE TECHNIC (BE 0771.995.581)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}05-01-2024 2 resigning
- Michel LALLEMANT — Bestuurder
- Didier GELINE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALLEMANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770300160",
"name": "SRL MLA TECHNIQUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant : - La SRL MLA TECHNIQUE (BE 0770.300.160), ayant son si\u00E8ge social \u00E0 4990 LIERNEUX, La Chapele, 25, repr\u00E9sent\u00E9e par Michel LALLEMANT, administrateur statutaire et repr\u00E9sentant permanent."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier GELINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771995581",
"name": "SRL DGE TECHNIC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La r\u00E9vocation de l\u0027administrateur suivant: - La SRL DGE TECHNIC (BE 0771.995.581), ayant son si\u00E8ge social \u00E0 4920 Havelange-Aywaille, rue de Havelange, 70, repr\u00E9sent\u00E9e par Didier GELINE, administrateur statutaire et repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}05-01-2024 1 director appointed, 2 resigning correction
- Floriane Struelens — Bestuurder
- Michel LALLEMANT — Bestuurder
- Didier GELINE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LALLEMANT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0770.300.160",
"name": "SRL MLA TECHNIQUE",
"address": "La Chapele, 25, 4990 LIERNEUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier GELINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0771.995.581",
"name": "SRL DGE TECHNIC",
"address": "rue de Havelange, 70, 4920 Havelange-Aywaille",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Close Techniques SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 2 resigning
- Myriam Georges — Bestuurder
- Close Techniques SA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Myriam Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Close Techniques SA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}05-12-2023 2 resigning
- Myriam Georges — Bestuurder
- Floriane Struelens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de : - La d\u00E9mission de l\u0027administrateur suivant: Madame Myriam Georges, domicili\u00E9e \u00E0 4920 Aywaille, Rue de Lorc\u00E9, 23."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Close Techniques SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de : - La d\u00E9mission de l\u0027administrateur suivant: ... Close Techniques SA, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}05-12-2023 Myriam Georges resigns as director
- Myriam Georges — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Myriam Georges",
"address": "4920 Aywaille, Rue de Lorc\u00E9, 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2023 Floriane Struelens appointed as director
- Floriane Struelens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475479350",
"name": "CLOSE COMFORT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Close Techniques SA, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}20-09-2023 Odile CLOSE appointed as director
- Odile CLOSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}16-06-2023 ALAIN LONHIENNE reappointed as statutory auditor
- ALAIN LONHIENNE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ALAIN LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475479350",
"name": "LIBRA - Audit \u0026 Assurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}16-06-2023 ALAIN LONHIENNE appointed as auditor
- ALAIN LONHIENNE — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "ALAIN LONHIENNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}2022
06-01-2022 2 directors appointed
- La SRL DGE TECHNIC — Bestuurder
- Floriane Struelens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La SRL DGE TECHNIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}06-01-2022 Didier GELINE appointed as director
- Didier GELINE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier GELINE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771995581",
"name": "DGE TECHNIC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur: - La SRL DGE TECHNIC (BE 0771.995.581), ayant son si\u00E8ge social \u00E0 4920 Havelange-Aywaille, rue de Havelange, 70, repr\u00E9sent\u00E9 par Monsieur Didier GELINE, administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT",
"legal_form": "SA"
}
}2021
30-07-2021 5 directors appointed, 6 resigning
- Pascal THESIAS — Gedelegeerd bestuurder
- Stéphan VAN BUTSEL — Gedelegeerd bestuurder
- Vincent DEWANDRE — Gedelegeerd bestuurder
- Damien CLETTE — Bestuurder
- Michel LALLEMANT — Bestuurder
- Pascal THESIAS — Gedelegeerd bestuurder
- Stéphan VAN BUTSEL — Gedelegeerd bestuurder
- Damien CLETTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal THESIAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phan VAN BUTSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier GELINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LALLEMANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DEWANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal THESIAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phan VAN BUTSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent DEWANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LALLEMANT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.350",
"name_full": "CLOSE COMFORT"
}
}First 30 of 66 acts
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Company registry (CBE)
Activities
Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | CLOSE COMFORT |
Registered office
Rue de la Hé Copin 9
4920 Aywaille, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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