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CONFORTLUXE

Active
Public limited companyfounded 1972active for 53 yearsMenensesteenweg 40, 8940 Wervik, BelgiumKBO/BCE: BE 0412.863.078
Summary

CONFORTLUXE has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.0m and a net result of €1.5m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 86% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CONFORTLUXE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, afzetting wegens wettige redenen” (deed in Dutch)
“Hoogstens zes jaar, 3” (deed in Dutch)
“Bestuursorgaan dat orgaan van dagelijks bestuur heeft aangesteld belast met toezicht op dit orgaan, gedelegeerd bestuurder mag binnen perken…” (deed in Dutch)
1 more provision on this in the deed

deed of 16-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 10:00

deed of 16-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verantwoordelijkheid bestuursorgaan betreffende inbreng in natura, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-02-2025
deed of 28-02-2025
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
deed of 16-02-2024