Confort Multitech
Board
1 office holder, no change since 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
Mandates through the years
2 names, the dashed line is todayMichael BOCCACIN
Managing director
Managing director
GROENEN Xavier Jean Claude
Director (not named in the articles)
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.
- Unlimiteddeed 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 Junedeed 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 auditordeed of 10-10-2018 (in French)
Shareholders
Stated in the deed
deed of 05-11-2024 ↗
- Michael BOCCACIN 93 shares
- Xavier GROENEN 93 shares
Stated in the deed
deed of 29-08-2024 ↗
- GROENEN Xavier 93 shares
- BOCCACIN Michaël 93 shares
Stated in the deed
deed of 15-01-2024 ↗
- GROENEN Xavier Jean Claude 185 shares
- LECLERCQ Benjamin Patrick Daniel 1 share
Capital transactions
Capital over time
- 29-08-2024 Capital stated in the deed · 186 shares
- 15-01-2024 Converted to unavailable equity