ComfortHouse
Board
1 director, 1 auditor, last change in 2023Statutory auditor, permanent representative Koen van Eupen
appointed by deed of 23-01-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Lecluse Patrick
- Sole director, appointed by deed of 23-01-2023, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 23-01-2023, still in office
- APL ADVICE
- Director, until 23-01-2023
Control
share not stated
This company
ComfortHouse
Equity €170,240
Loss €48,261 in 2025
Capital
- Capital
- €69,458.45
- Shares
- 6,041 in the deed of 14-07-2022
- Source
- deed of 23-01-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00deed of 14-07-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-07-2022 ↗
- APL ADVICE (BE 0870.079.013) 6,040 shares
- Patrick Lecluse 1 share
Capital over time
- 23-01-2023 Capital reduction of €192,322 · to €69,458.45
- 23-01-2023 Capital increase of €20,000 · to €261,780.45
- 14-07-2022 Capital stated in the deed · €241,780.45 · 6,041 shares