COMASE SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Resignations: Frederic Bern, SANTORIN PARTICIPATIONS and WILLIAM GRANTPermanent representatives: Koenraad BATSELIER, WILLIAM GRANT and Patrice TAISSON · Director discharge8 points ▸
Gazette deed
Resignations: Frederic Bern, SANTORIN PARTICIPATIONS and WILLIAM GRANT
Permanent representatives: Koenraad BATSELIER, WILLIAM GRANT and Patrice TAISSON · Director discharge8 points ▸
- General meeting, 14-08-2026
- Director resignation, Frederic Bern (day-to-day manager)
- Permanent representative, Koenraad BATSELIER
- Director resignation, SANTORIN PARTICIPATIONS (day-to-day manager)
- Permanent representative, WILLIAM GRANT
- Director discharge, WILLIAM GRANT (représentant permanent de l'administrateur unique et administrateur délégué)
- Permanent representative, Patrice TAISSON (représentant permanent de l'administrateur unique et administrateur délégué)
- Director resignation, WILLIAM GRANT (représentant permanent de la personne morale santorin participations)
16-07
full format · 15 days before the deadline
30-06
Gazette deed
Permanent representative: William GRANTAppointment: RSM InterAudit (statutory auditor) · Shareholding4 points ▸
Gazette deed
Permanent representative: William GRANT
Appointment: RSM InterAudit (statutory auditor) · Shareholding4 points ▸
- General meeting, 03-06-2026
- SBIM SA holds all the shares
- Permanent representative, William GRANT
- Auditor appointment, RSM InterAudit (statutory auditor)
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 discharge · Day-to-day management11 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 discharge · Day-to-day management11 points ▸
- General meeting, 16-01-2026
- Director in office, SAS SANTORIN PARTICIPATIONS (sole director and managing director)
- Permanent representative, Guillaume PASCAL (représentant permanent de l'administrateur unique)
- Director discharge, Guillaume PASCAL
- Permanent representative, William GRANT (représentant permanent de l'administrateur unique et administrateur délégué)
- Board meeting, 16-01-2026
- Director appointment, BATSELIER BEHEER BV (daily management delegate)
- Permanent representative, Koenraad Batselier (representative)
- Director appointment, Frédéric BERN (daily management delegate)
- Day-to-day management, “toute la durée de validité du contrat des prestations de services conclus, délégués à la gestion journalière” (deed in French)
- Director in office, INFORMATIQUE LEFEBVRE SRL (day-to-day manager)
2025
08-12
Gazette deed
Permanent representatives: Patrice TAISSON and Guillaume PASCALDirector discharge4 points ▸
Gazette deed
Permanent representatives: Patrice TAISSON and Guillaume PASCAL
Director discharge4 points ▸
- General meeting, 08-10-2025
- Permanent representative, Patrice TAISSON (représentant permanent de l'administrateur unique et administrateur délégué)
- Director discharge, Patrice TAISSON
- Permanent representative, Guillaume PASCAL (représentant permanent de l'administrateur unique et administrateur délégué)
18-07
full format · 13 days before the deadline
2024
11-03
Gazette deed
Resignations: Marc Denil, Didier Lefebvre and Corinne RosyAppointment: SANTORIN PARTICIPATIONS (director) · Permanent representative: Patrice Taisson · Registered office clause12 points ▸
Gazette deed
Resignations: Marc Denil, Didier Lefebvre and Corinne Rosy
Appointment: SANTORIN PARTICIPATIONS (director) · Permanent representative: Patrice Taisson · Registered office clause12 points ▸
- Registered office clause, “Avenue Paul Pastur 361,B-6032 Charleroi” (deed in French)
- General meeting, “décisions écrites, démission et nomination d'administrateurs” (deed in French)
- Director resignation, Marc Denil (managing director)
- Director resignation, Didier Lefebvre (managing director)
- Director resignation, Corinne Rosy (director)
- Director appointment, SANTORIN PARTICIPATIONS
- Permanent representative, Patrice Taisson
- Board meeting, “nomination de délégués à la gestion journalière, administrateur unique” (deed in French)
- Other provision, “délégué à la gestion journalière, nomination délégué à la gestion journalière” (deed in French), mentioned 2 times in the deed
- Director discharge, Marc Denil
- Director discharge, Didier Lefebvre
- Director discharge, Corinne Rosy
09-02
Gazette deed
Annee ComptableCorrection3 points ▸
Gazette deed
Annee Comptable
Correction3 points ▸
- General meeting, 13-12-2023
- Correction, première résolution, ordre du jour
- Other provision, 22-12-2023
01-02
full format · 89 days before the deadline
2023
28-12
Gazette deed
Reappointments: Didier Lefebvre, Marc DENIL and Corinne RosyAmendment of the articles · Capital · Registered office clause9 points ▸
Gazette deed
Reappointments: Didier Lefebvre, Marc DENIL and Corinne Rosy
Amendment of the articles · Capital · Registered office clause9 points ▸
- Amendment of the articles
- Capital, €243,000
- Director reappointment, Didier Lefebvre (director)
- Director reappointment, Marc DENIL (director)
- Director reappointment, Corinne Rosy (director)
- Registered office clause, “6032-Mont-sur-Marchienne,avenue Paul Pastur,361 Bte 1” (deed in French)
- Board meeting, “à la suite de l’assemblée générale, conseil d’administration” (deed in French)
- Director reappointment, Didier Lefebvre (managing director)
- Director reappointment, Marc DENIL (managing director)
30-09
Financial
Equity above €1mequity €1.0m ▲15.5%
With a profit in every financial year since 2019, equity grows to €1.0m.
Show earlier events
23-03
full format · 38 days before the deadline
2022
30-09
Financial
Highest result from 2019 to 2025net €177,573 ▲20.9%
The operating result of €240,059 and the net result of €177,573 are both a record.
18-03
full format · 43 days before the deadline
2021
19-04
full format · 11 days before the deadline
2020
30-09
Financial
Equity above €500,000equity €586,039 ▲17.5%
With a profit in every financial year since 2019, equity grows to €586,039.
04-02
full format · 86 days before the deadline
2019
18-03
full format · 43 days before the deadline
2018
09-04
full format · 21 days before the deadline
2017
26-01
full format · 94 days before the deadline
2008
30-06
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