COMASE INFORMATIQUE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Resignations: Frederic Bern (day-to-day manager) and SANTORIN PARTICIPATIONS (day-to-day manager)Permanent representatives: WILLIAM GRANT and Patrice TAISSON6 points ▸
Gazette deed
Resignations: Frederic Bern (day-to-day manager) and SANTORIN PARTICIPATIONS (day-to-day manager)
Permanent representatives: WILLIAM GRANT and Patrice TAISSON6 points ▸
- General meeting, 14-08-2026
- Director resignation, Frederic Bern (day-to-day manager)
- Director in office, Koenraad BATSELIER (daily management delegate)
- Director resignation, SANTORIN PARTICIPATIONS (day-to-day manager)
- Permanent representative, WILLIAM GRANT
- Permanent representative, Patrice TAISSON
14-07
full format · 17 days before the deadline
30-06
Gazette deed
Permanent representative: William GRANTAppointment: RSM InterAudit (statutory auditor) · Shareholding5 points ▸
Gazette deed
Permanent representative: William GRANT
Appointment: RSM InterAudit (statutory auditor) · Shareholding5 points ▸
- General meeting, 03-06-2026
- SBIM SA holds all the shares
- Permanent representative, William GRANT
- Auditor appointment, RSM InterAudit (statutory auditor)
- Other provision, “honoraires du commissaire”, 6500 (deed in French)
09-04
Gazette deed
Resignations: PROJIDEV SRL (daily management delegate) and INFORMATIQUE LEFEBVRE SRL (daily management delegate)Power of attorney4 points ▸
Gazette deed
Resignations: PROJIDEV SRL (daily management delegate) and INFORMATIQUE LEFEBVRE SRL (daily management delegate)
Power of attorney4 points ▸
- Board meeting, 02-03-2026
- Director resignation, PROJIDEV SRL (daily management delegate)
- Director resignation, INFORMATIQUE LEFEBVRE SRL (daily management delegate)
- Power of attorney, Laurent SILLIEN
23-02
Gazette deed
Permanent representatives: Guillaume PASCAL, William GRANT and Koenraad BatselierAppointments: BATSELIER BEHEER BV (daily management delegate) and Frédéric BERN (daily management delegate) · Director discharge9 points ▸
Gazette deed
Permanent representatives: Guillaume PASCAL, William GRANT and Koenraad Batselier
Appointments: BATSELIER BEHEER BV (daily management delegate) and Frédéric BERN (daily management delegate) · Director discharge9 points ▸
- General meeting, 16-01-2026
- Permanent representative, Guillaume PASCAL (sole director and managing director)
- Director discharge, Guillaume PASCAL
- Director in office, SANTORIN PARTICIPATIONS (sole director and managing director)
- Permanent representative, William GRANT (sole director and managing director)
- Board meeting, 16-01-2026
- Director appointment, BATSELIER BEHEER BV (daily management delegate)
- Permanent representative, Koenraad Batselier (daily management delegate)
- Director appointment, Frédéric BERN (daily management delegate)
2025
08-12
Gazette deed
Permanent representatives: Patrice TAISSON and Guillaume PASCALDirector discharge5 points ▸
Gazette deed
Permanent representatives: Patrice TAISSON and Guillaume PASCAL
Director discharge5 points ▸
- General meeting, 08-10-2025
- Director in office, SAS SANTORIN PARTICIPATIONS (sole director and managing director)
- Permanent representative, Patrice TAISSON (représentant permanent de l'administrateur unique et administrateur délégué)
- Director discharge, Patrice TAISSON (représentant permanent de l'administrateur unique et administrateur délégué)
- Permanent representative, Guillaume PASCAL (représentant permanent de l'administrateur unique et administrateur délégué)
29-07
full format · 2 days before the deadline
2024
31-12
Financial
Back to profitnet €80,333
The net result is €80,333, after one loss-making year.
29-08
full format · 29 days late
11-03
Gazette deed
Resignations: Marc Denil, Didier Lefebvre and Jean-Pol HanseAppointments: SANTORIN PARTICIPATIONS, PROJIDEV SRL and INFORMATIQUE LEFEBVRE SRL · Permanent representative: Patrice Taisson · Director discharge11 points ▸
Gazette deed
Resignations: Marc Denil, Didier Lefebvre and Jean-Pol Hanse
Appointments: SANTORIN PARTICIPATIONS, PROJIDEV SRL and INFORMATIQUE LEFEBVRE SRL · Permanent representative: Patrice Taisson · Director discharge11 points ▸
- Director resignation, Marc Denil (managing director)
- Director resignation, Didier Lefebvre (managing director)
- Director resignation, Jean-Pol Hanse (director)
- Director discharge, Marc Denil
- Director discharge, Didier Lefebvre
- Director discharge, Jean-Pol Hanse
- Director appointment, SANTORIN PARTICIPATIONS (sole director and managing director)
- Permanent representative, Patrice Taisson
- Board meeting, “nomination de délégués à la gestion journalière, procès-verbal du comité d'administration” (deed in French)
- Director appointment, PROJIDEV SRL (daily management delegate)
- Director appointment, INFORMATIQUE LEFEBVRE SRL (daily management delegate)
2023
31-12
Financial
Weakest financial yearnet -€5,073
The net result drops to -€5,073, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Reappointments: Marc DENIL, Jean-Pol HANSE and Didier LefebvreAmendment of the articles · Capital · Kind of shares13 points ▸
Gazette deed
Reappointments: Marc DENIL, Jean-Pol HANSE and Didier Lefebvre
Amendment of the articles · Capital · Kind of shares13 points ▸
- Amendment of the articles
- Capital, €150,000
- Other provision, 28-12-1987
- Kind of shares, 19-08-1992
- Other provision, 24-06-1994
- Other provision, 27-12-2000
- Director reappointment, Marc DENIL (director)
- Director reappointment, Jean-Pol HANSE (director)
- Director reappointment, Didier Lefebvre (director)
- Registered office clause, “6032-Mont-sur-Marchienne, avenue Paul Pastur”, 361, “Bte 3” (deed in French)
- Board meeting, “à la suite de l'assemblée générale, conseil d'administration” (deed in French)
- Director reappointment, Marc DENIL (managing director)
- The act holds 1 more point.
Show earlier events
24-08
full format · 24 days late
2022
29-08
full format · 29 days late
2021
31-12
Financial
Equity above €200,000equity €207,183 ▲5.5%
With a profit in every financial year since 2018, equity grows to €207,183.
26-08
full format · 26 days late
2020
30-10
full format · 91 days late
2019
31-12
Financial
Equity above €150,000equity €194,755 ▲54.2%
With a profit in every financial year since 2018, equity grows to €194,755.
12-08
full format · 12 days late
2018
21-09
full format · 52 days late
2017
22-08
full format · 22 days late
1988
15-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank