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COMET BELGIUM

Active
Public limited companyfounded 1972active for 54 yearsChaussée de Perwez(SM) 301, 5003 Namur, BelgiumKBO/BCE: BE 0411.988.593

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

COMET BELGIUM has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €39,320. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 54% of 384 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, last change in 2025

Board 3

E²L CAPITAL
Director · appointed in the act of 03-11-2025 · Private limited company · permanent representative: THIRY Eric
Current
NAMUR INVEST CAPITAL RISQUE
Director · since 23-07-2025 · Public limited company · permanent representative: DELAHAYE Nicolas · in the 2025 annual accounts, filed on 19-03-2026
Current
SRL E2L CAPITAL
Director · appointed in the act of 03-11-2025 · Legal entity
Current

Permanent representatives 2

DELAHAYE Nicolas
Permanent representative · appointed in the act of 03-11-2025 · for NAMUR INVEST CAPITAL RISQUE
Current
THIRY Eric
Permanent representative · appointed in the act of 03-11-2025 · for E²L CAPITAL
Current

Statutory auditor 1

F.C.G. REVISEURS D'ENTREPRISES
Statutory auditor · since 26-01-2024 · permanent representative: Olivier RONSMANS · in the 2025 annual accounts, filed on 19-03-2026
Current

Mandate history

10 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
E²L CAPITAL
  • Director, appointed in the act of 03-11-2025, still in office
NAMUR INVEST CAPITAL RISQUE
  • Director, from 23-07-2025 to date
SRL E2L CAPITAL
  • Director, appointed in the act of 03-11-2025, still in office
F.C.G. REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 24-04-2024, still in office
SAS CHENE
  • Director, until 03-11-2025
SAS MIKE LIMA
  • Director, until 03-11-2025
THIRY Eric
  • Director, until 03-11-2025
CHENE
  • Director, from before 21-12-2023 to 23-07-2025
MIKE LIMA
  • Director, from before 21-12-2023 to 23-07-2025
THIRY Eric,Guy,Brigitte,René,Ghislain
  • Director, from before 21-12-2023 to 23-07-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Gratuit, décision contraire assemblée générale”
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, dissolution pour quelque raison que ce soit et à n’importe quel moment”
“Pouvoirs des liquidateurs, toutes les opérations prévues par la loi sauf décision contraire de l’assemblée générale à la majorité des voix”

Articles of association, deed of 21-12-2023

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

2 owners

Chain of control

  1. MB FINANCES SARLFR consolidates
  2. COMET BELGIUM

Owners 2

Capital and shareholders

Capital over the years
  1. 21-12-2023 Capital stated in the deed · €523,000 · 24,000 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Augmenté ou réduit par décision de l’assemblée générale délibérant comme en matière de modification aux statuts, augmentation et réduction…”
Other provision: “Admission à l'assemblée générale, droits non suspendus;si seul droit de vote suspendu participation sans vote”
Other provision: “Représentation à l'assemblée générale, tout propriétaire peut se faire représenter si formalités d'admission accomplies”
Other provision: “Liste de présences, signée par tous actionnaires ou mandataires présents avant entrée en séance”
Other provision: “Vote par correspondance, tout actionnaire peut voter par correspondance”
Other provision: “Composition du bureau, président du conseil d'administration”
Other provision: “Délibération assemblée générale, ne peut délibérer sur points non à l'ordre du jour”
Other provision: “Assemblée générale par procédure écrite, sauf décisions devant être reçues dans acte authentique”
Other provision: “Assemblée générale électronique, membres du bureau ne peuvent pas participer par voie électronique”
Other provision: “Droit de vote, majorité des voix sauf cas prévus par la loi ou les statuts”
Other provision: “Prorogation de l’assemblée générale, même ordre du jour”
Other provision: “Procès-verbaux des assemblées générales, registre spécial tenu au siège social”
Other provision: “Affectation des bénéfices, 5”
Other provision: “Paiement des dividendes et acomptes, sous sa propre responsabilité”
Liquidation distribution: “Paiement de toutes dettes, charges et frais ou consignation des montants nécessaires, mode de liquidation”
Other provision: “Application du Code des sociétés et des associations”
Other provision: “Nominatives, nature des actions”
Other provision: “Nominatifs, nature des autres titres”
Other provision: “Indivisibilité des actions, indivisibles”
Other provision: “Empêchement président, présidence du conseil”
Other provision: “Délibérations du conseil, moitié au moins présents ou représentés”
Other provision: “Situation financière comptes annuels régularité opérations, contrôle commissaires”
6 more provisions in the deed, see the deed of 21-12-2023

Articles of association, deed of 21-12-2023 (in French)