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COMETSAMBRE

Active
Public limited companyfounded 1988active for 37 yearsRivage de Boubier 25, 6200 Châtelet, Belgium15 active companies are registered at this addressKBO/BCE: BE 0436.206.426
Summary

COMETSAMBRE has been active since 1988 and the Belgian Official 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 about 2.5% per year across the filed financial years. Its solvency ranks better than 33% of 276 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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COMETSAMBREActiveChecked score 63/100
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History

COMETSAMBRE was incorporated on 19 December 1988.1 In 2012 the capital was increased by €9.3m to €14.5m.2 Between 2012 and 2014 the company absorbed COFIVA and COREFIN by merger.34 Turnover grew from €168.2m in 2018 to €247.5m in 2025 and headcount from 66.9 to 79.2 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2012
  3. 3Belgian Official Gazette, 18-01-2012
  4. 4Belgian Official Gazette, 11-03-2014
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-09
NBB filing Annual accounts filed
financial year 2025 · full format · 41 days late
30-07
Gazette deed Resignations: BAREEL Pierre-François, BLAVIER Joël and 5 others
Appointments: COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES, GROSJEAN Aurore and 6 others · Capital · Capital history28 facts ▸
  • General meeting, “article 7:155 du Code des sociétés et des associations, suppression des classes d'actions” (deed in French)
  • General meeting, “suppression non fondée sur aucune considération financière, unanimité dans chacune des classes d'actions existantes” (deed in French)
  • General meeting, “adopter des statuts complètement nouveaux, Code des sociétés et des associations et pacte d'actionnaires” (deed in French)
  • Capital, €9,000,000
  • Capital history, “constitution”, 100000000 (deed in French)
  • Capital history, 06-09-1991 (2 times)
  • Capital history, 19-12-2017
  • Capital history, 16-07-2026
  • Director resignation, BAREEL Pierre-François (director and managing director)
  • Director resignation, BLAVIER Joël (director)
  • Director resignation, GROSJEAN Aurore (director)
  • Director resignation, GROSJEAN Maxime (director)
  • +16 further facts in this act
09-07
Gazette deed Resignation: Bernard BEYNE (director)
Permanent representatives: Philippe Grosjean, François Fontaine and Olivier Bouchat12 facts ▸
  • Director resignation, Bernard BEYNE (director)
  • Other provision, “administrateurs, non-remplacement d'administrateur démissionnaire” (deed in French)
  • Board composition, Pierre-François Bareel (managing director)
  • Board composition, CBPII SA (director)
  • Permanent representative, Philippe Grosjean (representative)
  • Board composition, SFPI SA (director)
  • Permanent representative, François Fontaine (representative)
  • Board composition, SPARAXIS SA (director)
  • Permanent representative, Olivier Bouchat (representative)
  • Board composition, Joël Blavier (director)
  • Board composition, Maxime Grosjean (director)
  • Board composition, Aurore Grosjean (director)
2025
31-12
Financial Weakest financial yearnet -€12.4m
Net result drops to -€12.4m, the lowest in the series.
29-12
Gazette deed Reappointment: BMS & C° srl (statutory auditor)
2 facts ▸
  • General meeting, 19-06-2025
  • Auditor reappointment, BMS & C° srl (statutory auditor)
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
25-09
Gazette deed Permanent representative: Olivier BOUCHAT
Resignation: Sabine COLSÓN (director)3 facts ▸
  • General meeting, 06-06-2023
  • Permanent representative, Olivier BOUCHAT (director)
  • Director resignation, Sabine COLSÓN (director)
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
19-12
Gazette deed Appointment: BMS & C° srl (statutory auditor)
Permanent representative: BMS & C° srl3 facts ▸
  • General meeting, 25-05-2022
  • Auditor appointment, BMS & C° srl (statutory auditor)
  • Permanent representative, BMS & C° srl (réviseur d'entreprises) (2 times)
10-06
Gazette deed Resignations: 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 attorney25 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)
  • +13 further facts in this act
08-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Highest result from 2018 to 2025net €14.3m ▲1,631%
Operating result €11.4m, net result €14.3m, both a record.
07-06
NBB filing Annual accounts filed
financial year 2020 · full format
10-05
Gazette deed Appointment: 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)
  • Board composition, Pierre-François BAREEL (managing director)
  • Board composition, CBPII SA (managing director)
  • Permanent representative, Philippe Grosjean
  • Board composition, SFPI SA (director)
  • Permanent representative, François Fontaine
  • Board composition, SPARAXIS SA (director)
  • Permanent representative, Sabine Colson
  • Board composition, Joël Blavier (director)
  • Board composition, Maxime Grosjean (director)
  • Board composition, Aurore Grosjean (director)
  • +1 further fact in this act
22-02
Gazette deed Resignation: Guillaume GROSJEAN (director)
Permanent representatives: Philippe Grosjean, François Fontaine and Sabine Colson14 facts ▸
  • Board meeting, 10-12-2020
  • Director resignation, Guillaume GROSJEAN (director)
  • Board resolution, “ne pas pourvoir au remplacement” (deed in French)
  • Board composition, CBPII SA (managing director)
  • Permanent representative, Philippe Grosjean
  • Board composition, SFPI SA (director)
  • Permanent representative, François Fontaine
  • Board composition, SPARAXIS SA (director)
  • Permanent representative, Sabine Colson
  • Board composition, Pierre-François Bareel (director)
  • Board composition, Joël Blavier (director)
  • Board composition, Maxime Grosjean (director)
  • +2 further facts in this act
2020
15-07
Gazette deed Resignations: Metal Trade Consulting SRL (directeur général) and Philippe GROSJEAN (managing director)
Appointments: Pierre-Francois BAREEL, Joël BLAVIER and 2 others · Permanent representatives: Philippe GROSJEAN, Julie DELFORGE and 3 others22 facts ▸
  • General meeting, 02-06-2020
  • Director resignation, Metal Trade Consulting SRL (directeur général)
  • Director resignation, Philippe GROSJEAN (managing director)
  • Director appointment, Pierre-Francois BAREEL (director)
  • Director appointment, Joël BLAVIER (director)
  • Director appointment, Compagnie Belge de Participations Industrielles et Immobilières (chair and managing director)
  • Permanent representative, Philippe GROSJEAN
  • Board composition, Compagnie Belge de Participations Industrielles et Immobilières (managing director)
  • Board composition, SFPI SA (director)
  • Board composition, SPARAXIS SA (director)
  • Board composition, Pierre-Francois BAREEL (director)
  • Board composition, Joël BLAVIER (director)
  • +10 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
23-01
Gazette deed Resignation: 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 fact in this act
2018
30-11
Gazette deed Resignation: 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” (deed in French)
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
09-02
Gazette deed Appointment: 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 19-12-2017
  • Capital decrease, €5,508,871.90
  • Capital, €9,000,000
  • Amendment of the articles
2017
25-08
Gazette deed Resignation: 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 filing Annual accounts filed
financial year 2016 · full format
2016
16-08
Gazette deed Reappointment: 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
Gazette deed Permanent 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
Gazette deed Capital & 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” (deed in French)
  • Shareholding, “toutes les actions” (deed in French)
02-01
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “absorption” (deed in French)
2013
12-11
Gazette deed Reappointment: BMS & C° (statutory auditor)
Permanent representative: Annik BOSSAERT · Mandate compensation4 facts ▸
  • General meeting, 04-06-2013
  • Auditor reappointment, BMS & C°
  • Permanent representative, Annik BOSSAERT
  • Mandate compensation, BMS & C°
2012
18-07
Gazette deed Appointments: 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
Gazette deed Restructuring
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” (deed in French)
  • Transfer consideration, “aucune attribution d'actions de la société absorbante” (deed in French)
04-01
Gazette deed Resignations: 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 · Amendment of the articles25 facts ▸
  • General meeting, 15-12-2011
  • Amendment of the articles (3 times)
  • Capital increase, €738,778.02
  • Capital increase, €9,258,093.88
  • Capital, €14,508,871.90
  • 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)
  • Director appointment, Aurore GROSJEAN (director)
  • Director appointment, Guillaume GROSJEAN (director)
  • +13 further facts in this act
2011
18-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2010
21-12
Gazette deed Appointment: 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
Gazette deed Appointment: 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
25 of 25 deeds read

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