Public limited company · founded 1988 · 37 yrs activeRivage de Boubier 25, 6200 Châtelet, BelgiumKBO/BCE: BE 0436.206.426
Summary
COMETSAMBRE has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.6m and a net result of -€12.4m. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 32% of 231 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability6▼-26
Solvency51▼-2
Growth39▼-14
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.5%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €950,000 at 30 days only on tighter terms
Liquidity tight (current ratio 1.23 against 1.32 in 2024; short-term debt: 63.2% and cash: 1.8% of total assets), and 74% of the assets are financed with debt.
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-09-2026, 41 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 24 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
COMETSAMBRE was incorporated on 19 December 1988.1In 2012 the capital was increased by EUR 9.3 million to EUR 15 million.2Between 2012 and 2014 the company absorbed COFIVA and COREFIN by merger.34Revenue grew from EUR 168 million in 2018 to EUR 248 million in 2025 and headcount from 66.9 to 79.2 full-time equivalents.5
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 38, Waste collection, recovery and disposal activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€14.3mabove the sector's middle half▲ 1,631%€729,418within the sector's middle half▼ 94.9%€1.3mabove the sector's middle half▲ 76.4%-€635,748below the sector's middle half-€12.4mbelow the sector's middle half▼ 1,851%
Equity€45.2mabove the sector's middle half▲ 46.1%€40.7mabove the sector's middle half▼ 9.8%€36.8mabove the sector's middle half▼ 9.7%€36.1mabove the sector's middle half▼ 1.9%€23.6mabove the sector's middle half▼ 34.5%
Total assets€80.2mabove the sector's middle half▲ 24.0%€130.8mabove the sector's middle half▲ 63.1%€86.1mabove the sector's middle half▼ 34.2%€126.9mabove the sector's middle half▲ 47.3%€91.0mabove the sector's middle half▼ 28.3%
Working capital€33.6m▲ 61.1%€35.3m▲ 4.9%€26.2m▼ 25.8%€25.6m▼ 2.3%€13.0m▼ 49.0%
Solvency56.3%within the sector's middle half▲ 8.5pp31.1%within the sector's middle half▼ 25.2pp42.7%within the sector's middle half▲ 11.6pp28.4%within the sector's middle half▼ 14.3pp26.0%within the sector's middle half▼ 2.5pp
Staff (FTE)66.9above the sector's middle half▼ 3.3%69.4above the sector's middle half▲ 3.7%73.6above the sector's middle half▲ 6.1%82.6above the sector's middle half▲ 12.2%79.2above the sector's middle half▼ 4.1%
abovewithinbelowthe middle half (P25 to P75) of NACE 38, Waste collection, recovery and disposal activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €6.7m in 2025 against €521,972 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €91.0m
22.5%
77.5%
Fixed assets€20.5m ▼ 7.3%
Current assets€70.5m ▼ 32.7%
Equity and liabilities €91.0m
26.0%
73.8%
Equity€23.6m ▼ 34.5%
Provisions€197,190 ▼ 10.6%
Debt€67.1m ▼ 25.9%
Debt's share of the balance-sheet total rises from 71.4% to 73.8%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€3.0m▼
2024 · €3.2m
Cash flow
-€8.6m▼
2024 · €3.1m
Current ratio
1.23▼
2024 · 1.32
Quick ratio
0.61▲
2024 · 0.54
Debt to equity
2.84▲
2024 · 2.51
ROE
-52.5%▼
2024 · -1.8%
ROA
-13.6%▼
2024 · -0.5%
Interest coverage
-1.78▼
2024 · 2.05
Debt ≤ 1 year
€57.5m▼
2024 · €79.2m
Debt > 1 year
€9.5m▼
2024 · €10.9m
Income taxes
€7,392▲
2024 · €7,077
Staff costs
€6.1m▲
2024 · €5.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 1,607 companies that looked in July 2024 the way this one looks now, 3.8% went bankrupt within 24 months and 88% are still going.
20 years or older
solvency 10 to 30%
a loss of 10% of the balance sheet or more
without size
3.8%went bankrupt
6.7%stopped otherwise
88%still going
A further 1.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.5% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.6%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,607 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 96 lines
Balance sheetCode20242025
Assets
Total assets20/58€126.9m€91.0m▼
Fixed assets21/28€22.1m€20.5m▼
Intangible fixed assets21€0€85,735▲
Tangible fixed assets22/27€15.3m€13.7m▼
Land and buildings22€5.1m€4.4m▼
Plant, machinery and equipment23€5.0m€4.9m▼
Furniture and vehicles24€172,784€128,361▼
Leasing and similar rights25€4.2m€3.5m▼
Other tangible fixed assets26€535,301€672,575▲
Assets under construction and advance payments27€283,368€165,086▼
Financial fixed assets28€6.8m€6.7m▼
Affiliated companies280/1€6.7m€6.6m▼
Participating interests280€5.4m€5.4m=
Amounts receivable281€1.3m€1.2m▼
Other financial fixed assets284/8€79,600€79,600=
Shares284€29,491€29,491=
Amounts receivable and cash guarantees285/8€50,109€50,109=
Current assets29/58€104.8m€70.5m▼
Stocks and contracts in progress3€62.3m€35.7m▼
Stocks30/36€62.3m€35.7m▼
Raw materials and consumables30/31€2.2m€877,135▼
Finished goods33€23.1m€10.7m▼
Goods purchased for resale34€37.0m€24.1m▼
Amounts receivable within one year40/41€27.3m€24.8m▼
Trade receivables40€25.9m€23.9m▼
Other amounts receivable41€1.4m€915,952▼
Current investments50/53€8.0m€8.0m=
Own shares50€8.0m€8.0m=
Cash at bank and in hand54/58€6.0m€1.6m▼
Deferred charges and accrued income490/1€1.1m€410,134▼
Equity and liabilities
Total equity and liabilities10/49€126.9m€91.0m▼
Equity10/15€36.1m€23.6m▼
Contributions10/11€9.0m€9.0m=
Capital10€9.0m€9.0m=
Issued capital100€9.0m€9.0m=
Reserves13€27.4m€27.3m▼
Non-distributable reserves130/1€8.9m€8.9m=
Legal reserve130€900,000€900,000=
Own shares acquired1312€8.0m€8.0m=
Tax-exempt reserves132€661,694€591,569▼
Distributable reserves133€17.8m€17.8m=
Profit (loss) carried forward14-€565,409-€12.9m▼
Investment grants15€282,308€220,956▼
Provisions and deferred taxes16€220,565€197,190▼
Deferred taxes168€220,565€197,190▼
Amounts payable17/49€90.6m€67.1m▼
Amounts payable after more than one year17€10.9m€9.5m▼
Financial debts170/4€10.9m€9.5m▼
Leasing and similar obligations172€3.0m€2.4m▼
Credit institutions173€8.0m€7.1m▼
Amounts payable within one year42/48€79.2m€57.5m▼
Current portion of amounts payable after more than one year42€3.2m€3.4m▲
Financial debts43€53.4m€33.9m▼
Credit institutions430/8€45.7m€33.9m▼
Other loans439€7.7m-
Trade debts44€21.1m€18.4m▼
Suppliers440/4€21.1m€18.4m▼
Advances received on contracts in progress46€205,902€466,699▲
Taxes, remuneration and social security45€1.3m€1.3m▼
Taxes450/3€333,981€376,632▲
Remuneration and social security454/9€962,781€881,609▼
Accrued charges and deferred income492/3€415,692€168,751▼
Income statementCode20242025
Operating income70/76A€256.2m€240.6m▼
Turnover70€240.3m€247.5m▲
Change in stocks of work in progress, finished goods and contracts in progress71€9.7m-€12.4m▼
Other operating income74€6.1m€5.4m▼
Non-recurring operating income76A€59,665€171,100▲
Operating charges60/66A€256.7m€247.3m▼
Goods for resale, raw materials and consumables60€208.8m€196.6m▼
Purchases600/8€230.3m€182.4m▼
Change in stocks: decrease (increase)609-€21.6m€14.2m▲
Services and other goods61€38.2m€40.1m▲
Remuneration, social security and pensions62€5.8m€6.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.7m€3.8m▲
State Gazette actResignations: Pierre François Bareel, Joël Blavier and 6 others
Appointments: Pierre François Bareel, Joël Blavier and 6 others · Permanent representatives: Philippe Grosjean, Sabine Colson and François Fontaine · Power of attorney27 facts ▸
General meeting, 21-04-2022
Director resignation, Pierre François Bareel (director)
Director resignation, Joël Blavier (director)
Director resignation, Maxime Grosjean (director)
Director resignation, Aurore Grosjean (director)
Director resignation, Bernard Beyne (director)
Director resignation, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES (director)
Director resignation, SPARAXIS (director)
Director resignation, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
Director appointment, Pierre François Bareel (director)
Director appointment, Joël Blavier (director)
Director appointment, Maxime Grosjean (director)
+15 further facts in this act
08-06
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
FinancialHighest result since 2018net €14.3m ▲1,631%
Operating result €11.4m, net result €14.3m, both a record.
07-06
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
10-05
State Gazette actAppointment: Pierre-François BAREEL (managing director)
Permanent representatives: Philippe Grosjean, François Fontaine and Sabine Colson13 facts ▸
Board meeting, 01-04-2021
Director appointment, Pierre-François BAREEL (managing director)
State Gazette actResignation: Claude BODSON (director)
Permanent representatives: François Fontaine, Sabine Colson and Philippe Grosjean13 facts ▸
Board meeting, 19-12-2018
Director resignation, Claude BODSON (director)
Board composition, Philippe Grosjean (chair and managing director)
Board composition, Guillaume Grosjean (director)
Board composition, Maxime Grosjean (director)
Board composition, Aurore Grosjean (director)
Board composition, Bernard Beyne (independent director)
Board composition, SFPI SA (director)
Permanent representative, François Fontaine
Board composition, SPARAXIS SA (director)
Permanent representative, Sabine Colson
Board composition, CBPII SA (director)
+1 further facts in this act
2018
30-11
State Gazette actResignation: Jacques DURON (independent director)
General meeting decision3 facts ▸
General meeting, 11-06-2018
Director resignation, Jacques DURON (independent director)
General meeting decision, no replacement appointed for Jacques DURON
11-06
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
09-02
State Gazette actAppointment: METAL TRADE CONSULTING S.P.R.L. (directeur général)
Permanent representative: Guillaume Grosjean · Power of attorney4 facts ▸
Board meeting, 12-12-2017
Director appointment, METAL TRADE CONSULTING S.P.R.L. (directeur général)
Permanent representative, Guillaume Grosjean
Power of attorney, METAL TRADE CONSULTING S.P.R.L.
09-01
State Gazette actCapital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
General meeting, 19-12-2017
Capital decrease, €5.508.871,9
Capital, €9.000.000
Statutes amendment
2017
25-08
State Gazette actResignation: COMETSAMBRE (director)
Appointments: Philippe Grosjean, Guillaume Grosjean and 8 others · Permanent representatives: François Fontaine, Sabine Colson and Philippe Grosjean17 facts ▸
General meeting, 06/06/2017
Director resignation, COMETSAMBRE
Director appointment, Philippe Grosjean (director)
Director appointment, Guillaume Grosjean (director)
Director appointment, Maxime Grosjean (director)
Director appointment, Aurore Grosjean (director)
Director appointment, Claude Bodson (director)
Director appointment, Jacques Duron (independent director)
Director appointment, Bernard Beyne (independent director)
Director appointment, SFPI (director)
Permanent representative, François Fontaine
Director appointment, SPARAXIS (director)
+5 further facts in this act
06-06
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
16-08
State Gazette actReappointment: BMS & C° (statutory auditor)
Permanent representatives: Annik Bossaert, François FONTAINE and 2 others · Appointments: Yves HONHON (independent director) and Bernard BEYNE (independent director)19 facts ▸
General meeting, 07-06-2016
Auditor reappointment, BMS & C°
Permanent representative, Annik Bossaert
Director appointment, Yves HONHON (independent director)
Director appointment, Bernard BEYNE (independent director)
Board composition, Philippe GROSJEAN (managing director and chair of the board)
Board composition, Claude BODSON (director)
Board composition, Guillaume GROSJEAN (director)
Board composition, Aurore GROSJEAN (director)
Board composition, Maxime GROSJEAN (director)
Board composition, SFPI sa (director)
Permanent representative, François FONTAINE
+7 further facts in this act
2015
29-05
State Gazette actPermanent representative: Sabine COLSON
Resignation: Michel PIRLET (représentant permanent de sparaxis s.a.)3 facts ▸
Board meeting, 31-03-2015
Permanent representative, Sabine COLSON
Director resignation, Michel PIRLET (représentant permanent de sparaxis s.a.)
2014
11-03
State Gazette actCapital & shares · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
General meeting, 21-02-2014
Merger
Dissolution, 21-02-2014
Accounting effect, 01-12-2013
Approval, 30-11-2013
Merger, aucune attribution d'actions de la société absorbante
Shareholding, toutes les actions
02-01
State Gazette actRestructuring · Miscellaneous
Merger1 fact ▸
Merger, absorption
2013
12-11
State Gazette actReappointment: BMS & C° (statutory auditor)
State Gazette actAppointments: Claude BODSON (director) and Jacques DURON (independent director)
3 facts ▸
General meeting, 14-06-2012
Director appointment, Claude BODSON (director)
Director appointment, Jacques DURON (independent director)
18-01
State Gazette actRestructuring
Merger · Dissolution · Power of attorney6 facts ▸
General meeting, 21-12-2011
Merger
Dissolution, 21-12-2011
Power of attorney, Philippe GROSJEAN
Shareholding, toutes les actions
Transfer consideration, aucune attribution d'actions de la société absorbante
04-01
State Gazette actResignations: Philippe Alfred GROSJEAN, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES and 2 others
Appointments: Philippe Alfred GROSJEAN, Aurore GROSJEAN and 5 others · Permanent representatives: Philippe Alfred GROSJEAN, François FONTAINE and Michel PIRLET · Statutes amendment27 facts ▸
General meeting, 15-12-2011
Statutes amendment
Capital increase, €738.778,02
Capital increase, €9.258.093,88
Capital, €14.508.871,9
Statutes amendment
Statutes amendment
Director resignation, Philippe Alfred GROSJEAN (director)
Director resignation, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES (director)
Director resignation, ACIERS GROSJEAN (director)
Director resignation, SPARAXIS (director)
Director appointment, Philippe Alfred GROSJEAN (director)
+15 further facts in this act
2011
18-11
State Gazette actRestructuring
Merger1 fact ▸
Merger
2010
21-12
State Gazette actAppointment: SPARAXIS S.A. (director)
Permanent representatives: Michel PIRLET, Philippe Grosjean and Annik BOSSAERT · Reappointments: Compagnie Belge de Participations Industrielles et Immobilières (C.B.P.I.I. sa) (director) and BOSSAERT MOREAU SAMAN & C° (statutory auditor) · Mandate compensation8 facts ▸
General meeting, 01-06-2010
Director appointment, SPARAXIS S.A. (director)
Permanent representative, Michel PIRLET
Director reappointment, Compagnie Belge de Participations Industrielles et Immobilières (C.B.P.I.I. sa) (director)
Permanent representative, Philippe Grosjean
Auditor reappointment, BOSSAERT MOREAU SAMAN & C° (statutory auditor)
Permanent representative, Annik BOSSAERT
Mandate compensation, BOSSAERT MOREAU SAMAN & C°
2008
31-12
State Gazette actAppointment: Philippe GROSJEAN (chair)
Reappointment: BOSSAERT MOREAU SAMAN & C° (statutory auditor)3 facts ▸
General meeting, 24-06-2008
Director appointment, Philippe GROSJEAN (chair)
Auditor reappointment, BOSSAERT MOREAU SAMAN & C°
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 25 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
under verification, no change since 2026
This board is reconstructed from a single act (26349523). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
“5° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il confère des délégations. I/ Représentation de la société La société est valablement représentée à l’égard des tiers en ce compris dans les actes et en justice…”
Full text
5° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il confère des délégations. I/ Représentation de la société La société est valablement représentée à l’égard des tiers en ce compris dans les actes et en justice par deux administrateurs agissant conjointement, dont un Administrateur A. La société peut également être représentée, mais dans les limites de la gestion journalière, par l’ Administrateur Délégué ou par d’autres délégués à cette gestion, agissant seul. Ces représentants n'ont pas à justifier vis-à-vis des tiers d'une décision préalable du conseil d'administration. En outre, la société est valablement engagée par des mandataires spéciaux dans les limites de leur mandat.
L'achat, la vente, la transformation, l'importation, l'exportation, le négoce, le courtage, de tous produits métalliques ou autres, cette liste étant énonciative et non pas…
Full purpose (11 activities)
L'achat, la vente, la transformation, l'importation, l'exportation, le négoce, le courtage, de tous produits métalliques ou autres, cette liste étant énonciative et non pas limitative
Toutes activités en matière de services au profit de tiers
Constituer des garanties personnelles ou réelles au profit de ces tiers, personnes physiques ou morales
L'étude, l'organisation et le financement, tant en Belgique qu'à l'étranger, de toutes entreprises financières, immobilières, commerciales, industrielles
Le placement de capitaux en bourse et la gestion de portefeuille créé à cet effet
La participation en tant que membre du conseil d'administration ou de tout autre organe similaire, à la gestion de toute société ou entreprise
Toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet, ou de nature à en faciliter le développement
Acquérir, exploiter, exhiber et concéder tous brevets, licences ou marques relatives à son objet
Prendre des participations dans toutes affaires commerciales, industrielles, financières, mobilières ou immobilières, notamment comme intermédiaires ou marchand de biens
S'intéresser par voie d'apport de fusion, de souscription, d'association, de participation, d'intervention financière ou autre ou de tout autre manière dans toutes entreprises, associations ou sociétés belges ou étrangères, existantes ou à créer dont l'objet serait similaire, analogue, connexe ou simplement utile à son objet
Exercer les fonctions d'administrateur ou liquidateur d'autres sociétés
Région Wallonne, peut établir ou supprimer des sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par simple décision du…
Émission, attachés ou non à un autre titre, en vertu d’une décision de l’assemblée générale dans les cas prévus par la loi, qui en fixera le nombre, le montant,…
En cas de démembrement du droit de propriété de titres, les droits y afférents sont exercés par l'usufruitier, article 7:26 du Code des sociétés et des associat…
Libération - Appels de fonds, Les actions ne doivent pas être nécessairement libérées entièrement lors de leur émission
Appels de fonds, Lorsque le capital n'est pas entièrement libéré, le conseil d’administration décide souverainement des appels de fonds à effectuer par les acti…
Retard de versement et libérations anticipées, Des libérations anticipées, partielles ou totales ne peuvent être opérées que moyennant l’accord préalable du con…
Procès_verbaux_assemblees, signées par un ou plusieurs membres du conseil d'administration ayant le pouvoir de représentation
Assemblee generale ecrite, article 7:133 du Code des sociétés et des associations
Vote comptes annuels, L'assemblée générale annuelle statue sur les comptes annuels. Après leur adoption, l'assemblée se prononce par un vote spécial sur la déch…
Distribution benefice, Le solde reçoit l'affectation que lui donne l'assemblée générale statuant sur proposition du conseil d’administration/de l’administrateur…
Paiement dividendes, annuellement
Pour l'exécution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou liquidateur domicilié à l'étranger fait élection de domic…
Les dispositions légales auxquelles il ne serait pas explicitement dérogé sont réputées faire partie des statuts et les clauses contraires aux dispositions léga…
Pour tout litige entre la société, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs, relatif aux affaires de la société et à l'exéc…
Cessions et transmissions d'actions à titre onéreux ou gratuit à des tiers non actionnaires, le conseil d'administration n'est pas tenu d'indiquer les motifs
Cessions et transmissions d'actions, à titre onéreux ou gratuit, à des tiers non actionnaires, A. Cessions entre vifs
Composition de l’organe d'administration collégial, 7
Démission de l'Administrateur B, Si SFPIM ou WE (tels que définis dans la Convention d’Actionnaires) (selon le cas) ne détient plus aucune action de Comet Group…
Liste de candidats, Une liste de candidats devra être communiquée au président du conseil d’administration de la société respectivement par l’Actionnaire Majori…
Tout remplacement d’administrateur, démissionnaire ou pas, sera effectué suivant la même procédure, Remplacement d'administrateur
Écrites, convocations
Quorum, sans préjudice des Décisions Importantes
Document portant sa signature, représenter à une réunion déterminée et y voter en ses lieu et place
Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il confère des délégations,…
Remuneration, mandat d'administrateur exercé à titre gratuit
Observateur, droit d’assister à toutes les réunions du conseil d’administration de la société avec voix consultative
Invités, droit d’assister à toutes les réunions du conseil d’administration de la société avec voix consultative
Représentant permanent, Si l’administrateur est une personne morale
Vacance, En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause
Le conseil d’administration de la société nomme parmi ses membres un président, Présidence
Réunions, se réunira chaque fois que l’intérêt social l’exige et, en tout état de cause, au moins quatre fois par an
Liste de présence et ordre du jour, Une liste de présence indiquant le nom des actionnaires et le nombre de leurs titres est signée par chacun d'eux ou par son…
Participation à l'AG à distance par voie électronique, Sans préjudice de l'article 7:129, § 2, 4°, c) du Code des sociétés et des associations, la convocation à…
Représenter à l'assemblée et y voter en ses lieu et place, par lettre, e-mail ou tout autre moyen de communication électronique équivalent accepté par le consei…
Ce vote doit être émis au moyen d'un formulaire mis à disposition des actionnaires par le conseil d'administration de la société, Chaque actionnaire a le droit…
Le liquidateur dispose des pouvoirs les plus étendus conférés par les articles 2:87 et suivants du Code des sociétés et des associations, Cette confirmation n’e…
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2025 annual accounts of COMETSAMBRE and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
48 connected companies
Depth
Shared directorsBundled connections
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 978 companies in sector 38210 we hold annual accounts for 585. 160 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.