COMETSAMBRE

Active

Public limited company·Terugwinning van materialen uit afval· 37 yrs active

Rivage de Boubier 25 ·6200 Châtelet, Belgium

Risk: low

BE 0436.206.426

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Directors & mandates

16 directors

Current directors & mandates

Pierre-François BAREEL
Director
State Gazette act 22068941 (10-06-2022)

Current
02-06-2020 → present
5 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 01-04-2021 Appointed· Managing director
- 10-12-2020 Appointed· Director
- 02-06-2020 Appointed· Director
Yves HONHON
Director
State Gazette act 16115128 (16-08-2016)

Current
16-08-2016 → present

Former directors (14)

Sabine COLSÓN
Director
State Gazette act 23122249 (25-09-2023)

Former
— → 06-06-2023
Aurore Grosjean
Director
State Gazette act 22068941 (10-06-2022)

Former
06-06-2017 → 21-04-2022
4 events
- 21-04-2022 Appointed· Director
- 21-04-2022 Resigned· Director
- 10-12-2020 Appointed· Director
- 06-06-2017 Mandate renewed· Director
Bernard Beyne
Director
State Gazette act 22068941 (10-06-2022)

Former
16-08-2016 → 21-04-2022
5 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 10-12-2020 Appointed· Director
- 06-06-2017 Mandate renewed· Director
- 16-08-2016 Appointed· Director
COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERESLegal entity
Director· perm. rep.: Philippe Grosjean
State Gazette act 22068941 (10-06-2022)

Former
21-12-2010 → 21-04-2022
5 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 10-12-2020 Appointed· Managing director
- 02-06-2020 Appointed· Managing director
- 21-12-2010 Mandate renewed· Director
Joël Blavier
Director
State Gazette act 22068941 (10-06-2022)

Former
02-06-2020 → 21-04-2022
4 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 10-12-2020 Appointed· Director
- 02-06-2020 Appointed· Director
Maxime Grosjean
Director
State Gazette act 22068941 (10-06-2022)

Former
06-06-2017 → 21-04-2022
4 events
- 21-04-2022 Appointed· Director
- 21-04-2022 Resigned· Director
- 10-12-2020 Appointed· Director
- 06-06-2017 Mandate renewed· Director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entity
Director· perm. rep.: François Fontaine
State Gazette act 22068941 (10-06-2022)

Former
06-06-2017 → 21-04-2022
4 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 10-12-2020 Appointed· Director
- 06-06-2017 Mandate renewed· Director
SPARAXISLegal entity
Director· perm. rep.: Sabine Colson
State Gazette act 22068941 (10-06-2022)

Former
21-12-2010 → 21-04-2022
5 events
- 21-04-2022 Resigned· Director
- 21-04-2022 Appointed· Director
- 10-12-2020 Appointed· Director
- 06-06-2017 Mandate renewed· Director
- 21-12-2010 Appointed· Director
Guillaume GROSJEAN
Director
State Gazette act 17123153 (25-08-2017)

Former
06-06-2017 → 10-12-2020
2 events
- 10-12-2020 Resigned· Director
- 06-06-2017 Mandate renewed· Director
Philippe Grosjean
Director
State Gazette act 17123153 (25-08-2017)

Former
06-06-2017 → 02-06-2020
3 events
- 02-06-2020 Resigned· Managing director
- 06-06-2017 Mandate renewed· Director
- 06-06-2017 Appointed· Managing director
METAL TRADE CONSULTINGLegal entity
Managing director· perm. rep.: Guillaume Grosjean
State Gazette act 18028983 (09-02-2018)

Former
09-02-2018 → 31-03-2020
2 events
- 31-03-2020 Resigned· Manager
- 09-02-2018 Appointed· Managing director
Claude BODSON
Director
State Gazette act 17123153 (25-08-2017)

Former
06-06-2017 → 19-12-2018
2 events
- 19-12-2018 Resigned· Director
- 06-06-2017 Mandate renewed· Director
Jacques DURON
Director
State Gazette act 17123153 (25-08-2017)

Former
06-06-2017 → 11-06-2018
2 events
- 11-06-2018 Resigned· Director
- 06-06-2017 Mandate renewed· Director
Michel PIRLET
Director
State Gazette act 15076041 (29-05-2015)

Former
— → 01-05-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BMS & C°Current Statutory auditor · represented by Annik BOSSAERT	—	21-12-2010 → present
BMS&C°Current Statutory auditor · represented by Annik Bossaert	—	12-11-2013 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Julie DELFORGE	—	15-07-2020 → present
SRL BMS & C°Current Statutory auditor · represented by Annik Bossaert / Paul Moreau	—	19-12-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Terugwinning van materialen uit afval(38210)
Legal form	Public limited company(014)
Incorporation	19-12-1988
Status	Active
Postal code	6200