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Confort Multitech

Active Private limited companyfounded 2018active for 8 yearsRue de la Limite 94, 4100 SeraingKBO/BCE: BE 0707.891.845

Board

1 office holder, no change since 2024
Managing director
appointed by deed of 05-11-2024
Michael BOCCACIN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Michael BOCCACIN
Managing director
GROENEN Xavier Jean Claude
Director (not named in the articles)
LeadershipEarlier
Mandates as a list
  • Michael BOCCACIN
    • Managing director, appointed by deed of 05-11-2024, still in office
  • GROENEN Xavier Jean Claude
    • Manager, appointed by deed of 10-10-2018, until 15-01-2024
    • Director (not named in the articles), appointed by deed of 15-01-2024, until 05-11-2024

Control

Shareholders
Michael BOCCACIN, Xavier GROENEN
This company
Confort Multitech
Equity €110,965
Profit €91,227 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€597 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
deed of 15-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June
deed of 02-07-2025 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 10-10-2018 (in French)

Shareholders

Stated in the deed deed of 05-11-2024 ↗
Stated in the deed deed of 29-08-2024 ↗
Stated in the deed deed of 15-01-2024 ↗

Capital transactions

Capital over time
  1. 29-08-2024 Capital stated in the deed · 186 shares
  2. 15-01-2024 Converted to unavailable equity

Next steps