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CONFORT IMMO SPA

Active Private limited companyfounded 2013active for 13 yearsRue de Louveigné 188, 4052 ChaudfontaineKBO/BCE: BE 0534.789.110 subsidiary of
Part of the group 14 companies in 2 countries

Board

1 director, last change in 2023
Director, permanent representative
since 20-06-2022 term without a fixed end
earlier manager, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, à l'égard des tiers et en justice, soit en demandant, soit en…”
deed of 18-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director, until 20-06-2022
    • Statutory manager, until 18-12-2023

Control

Parent
Equity €14.0m
Loss €14,752 in 2025 (loss €55,334 in 2024)
Checked score
Source: accounts 2025
100%
This company
CONFORT IMMO SPA
Equity -€91,939
Profit €11,880 in 2025

Further up the chain 100%

Capital

Contribution
€18,600
Source
deed of 18-12-2023

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2021 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata, meme formalites”

Next steps