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COMASE SERVICES

Active
Public limited companyfounded 2008active for 18 yearsAvenue Paul Pastur 361, 6032 Charleroi, BelgiumKBO/BCE: BE 0898.681.937
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COMASE SERVICESActiveChecked score 89/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

SANTORIN PARTICIPATIONS
Director · since 28-02-2024 · Legal entity · permanent representative: Patrice Taisson · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Day-to-day management 1

BATSELIER BEHEER
Daily management delegate · appointed in the act of 23-02-2026 · Private limited company · permanent representative: Koenraad Batselier
Current
Permanent representatives 2
Patrice Taisson
Permanent representative · appointed in the act of 11-03-2024 · for SANTORIN PARTICIPATIONS
Current
Koenraad Batselier
Permanent representative · appointed in the act of 23-02-2026 · for BATSELIER BEHEER
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 03-06-2026 · permanent representative: Joël Bouakicha · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tous les actes qui engagent la société, en justice et dans toutes opérations, sont valables s’ils sont signés par l’administrateur unique…”
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. SOFTWAY MEDICAL SASFR 100%
  2. SOCIETE BELGE D'INFORMATIQUE MEDICALE 100%
  3. COMASE SERVICES

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 30-06-2026 ↗
  • SBIM SA all shares
Capital over time
  1. 28-12-2023 Capital stated in the deed · €243,000 · 900 shares

Mandate history

10 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SANTORIN PARTICIPATIONS
  • Board, appointed in the act of 11-03-2024, still in office
BATSELIER BEHEER
  • Daily management delegate, appointed in the act of 23-02-2026, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 30-06-2026, still in office
William GRANT
  • Représentant permanent de la personne morale santorin participations, until 31-08-2026
Frédéric BERN
  • Daily management delegate, appointed in the act of 23-02-2026, until 31-05-2026
INFORMATIQUE LEFEBVRE
  • Daily management delegate, until 28-02-2026
PROJIDEV
  • Daily management delegate, until 28-02-2026
Corinne Rosy
  • Director, from before 28-12-2023 to 11-03-2024
Didier Lefebvre
  • Director, from before 28-12-2023, ended, last mentioned on 28-12-2023
  • Managing director, from before 28-12-2023 to 11-03-2024
Marc Dénil
  • Director, from before 28-12-2023, ended, last mentioned on 28-12-2023
  • Managing director, from before 28-12-2023 to 11-03-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée indéterminée, 1”
“Administrateur unique, délégués peuvent attribuer mandats spéciaux à tout mandataire pour cette gestion”
“Fixée par assemblée générale sinon six ans, conseil d'administration collégial”
“Lieu indiqué dans convocations, conseil nomme président parmi ses membres”
“Mandat à autre membre par document signé y compris électronique article 8.1.2° et 3° Code civil via lettre télécopie courriel ou moyen…”
“Majorité simple des voix sans abstentions, article 7:95 Code des sociétés et des associations”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mutatis mutandis,demande par héritiers ou légataires,peuvent exiger…”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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