Confort Multitech
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
Other
20182020202220242026
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Highest result from 2020 to 2025 net €91,227 ▲808% The operating result of €120,162 and the net result of €91,227 are both a record.
Equity above €100,000 equity €110,965 ▲462% With a profit in every financial year since 2020, equity grows to €110,965.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0707891845
General meeting of 24-06-20251 point ▸
- General meeting, 24-06-2025
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 40 days before the deadline
2024
New managing directorMichael BOCCACIN appointed, Xavier GROENEN resigned · Michael BOCCACIN holds 93 shares · Xavier GROENEN holds 93 shares · General meeting of 08-10-20245 points ▸
- General meeting, 08-10-2024
- Michael BOCCACIN holds 93 shares
- Xavier GROENEN holds 93 shares
- Director appointment, Michael BOCCACIN (managing director)
- Director resignation, Xavier GROENEN
Company renamed from GROENEN MAINTENANCE to Confort MultitechRegistered office moved from Nandrin to Seraing · New registered office: rue de la Limite 94, 4100 SERAING · Previous registered office: rue d’Esneux 45, 4550 Nandrin6 points ▸
- GROENEN Xavier holds 93 shares
- BOCCACIN Michaël holds 93 shares
- 186 shares
- Name change, Confort Multitech
- Amendment of the articles, article 1
- Registered-office move, rue de la Limite 94, 4100 SERAING
Annual accounts 2023 filed PDFmicro format · 3 days late
Change of role: GROENEN Xavier Jean Claude, from manager to directorDirector discharge: GROENEN Xavier Jean Claude · GROENEN Xavier Jean Claude holds 185 shares · LECLERCQ Benjamin Patrick Daniel holds 1 share8 points ▸
- Power of attorney, Michel JACQUET
- Director resignation, GROENEN Xavier Jean Claude (manager)
- Director appointment, GROENEN Xavier Jean Claude (director (not named in the articles))
- Director discharge, GROENEN Xavier Jean Claude
- Registered office clause, rue d'Esneux 41, 4550 Nandrin
- GROENEN Xavier Jean Claude holds 185 shares
- LECLERCQ Benjamin Patrick Daniel holds 1 share
- 186 shares, mentioned twice in the deed
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 15 days late
2022
Annual accounts 2021 filed PDFmicro format · 26 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
2018
IncorporationFounders: GROENEN Xavier Jean Claude and LECLERCQ Benjamin Patrick Daniel · Founding capital of €18,600, 186 shares, €6,200 paid up · Appointment: GROENEN Xavier Jean Claude (manager) · published on 10-10-20186 points ▸
- Founder, GROENEN Xavier Jean Claude
- Founder, LECLERCQ Benjamin Patrick Daniel
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Board rule, 1
- Director appointment, GROENEN Xavier Jean Claude (manager)
- The deed holds 5 more points.
First establishment GROENEN MAINTENANCE
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank