Confort-Plan
Board
1 director, 1 auditor, last change in 2024Director (not named in the articles)
in office according to the deed of 09-02-2024
term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayMERTENS Jörn Frans Margareta
Director (not named in the articles)
Director (not named in the articles)
PKF Bofidi Audit
Verslaggever inbreng in natura
Verslaggever inbreng in natura
BoardEarliermandate already running before its first mention
Mandates as a list
- MERTENS Jörn Frans Margareta
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-02-2024
- PKF Bofidi Audit
- Verslaggever inbreng in natura, appointed by deed of 17-11-2023, still in office
Control
Shareholders
MERTENS Jörn Frans Margareta, WILMS Nancy
This company
Confort-Plan
Equity €123,498
Loss €4,931 in 2025
Capital
- Capital
- €61,973.37
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €49.40 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- 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.
- “Ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, het geheel van de bevoegdheden…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst - reserves, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of…”
Shareholders
After the capital increase
deed of 09-02-2024 ↗
- MERTENS Jörn Frans Margareta 375 shares
- WILMS Nancy 375 shares
- Mertens (BE 0446.522.969) €18,592 in kind
Stated in the deed
deed of 09-02-2024 ↗
- MERTENS Jörn Frans Margareta 375 shares
- WILMS Nancy 375 shares
Capital transactions
Capital over time
- 09-02-2024 Capital increase of €18,592 · to €61,973.37 · 750 new shares at €24.78 per share, 30% of the 2,500 shares after the increase · in kind
- 09-02-2024 Converted to unavailable equity