CONFORTY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "CONFORTY"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 Novembre 2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "CONFORTY"
    },
    {
      "type": "auditor_mandate",
      "quote": "il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit... Ce mandat prendra effet \u00E0 compter de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2025 et s\u0027\u00E9tendra jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2025-12-31",
        "duration": "trois exercices sociaux"
      },
      "object": "BE_AUDIT",
      "subject": "CONFORTY"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs.",
      "value": null,
      "object": "HELENE_SPEGELAERE",
      "subject": "BE_AUDIT"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs.",
      "value": null,
      "object": "AMAURY_STAS_DE_RICHELLE",
      "subject": "BE_AUDIT"
    },
    {
      "type": "officer_appointment",
      "quote": "S.R.L. LEO SPECIAL BUILDING TECHNIQUES. Administrateur Repr\u00E9sent\u00E9e par THEUNISSEN Jo\u00EBl,",
      "value": "Administrateur",
      "object": "JOEL_THEUNISSEN",
      "subject": "LEO_SPECIAL_BUILDING_TECHNIQUES"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination Commissaires r\u00E9viseurs",
      "value": "Nomination Commissaires r\u00E9viseurs",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "CONFORTY",
      "kbo": "0456.917.609",
      "kind": "company",
      "name": "CONFORTY",
      "attrs": {
        "seat": "Rue Georges Cosse 20, 5380 Fernelmont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
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        "seat": "Chemin du Stocquoy 3-1300 WAVRE",
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      }
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        "role": "Administrateur"
      }
    }
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}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "FONDATION LEONARDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels, mentionn\u00E9 ci-apr\u00E8s: - La FONDATION LEONARDO, sise avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0679.572.397, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant perm",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BURNICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels, mentionn\u00E9 ci-apr\u00E8s: ... - Monsieur Franck BURNICK, domicili\u00E9 \u00E0 5310 War\u00EAt-la-Chauss\u00E9e (Eghez\u00E9e), 34, Grande Ruelle.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KLINGELEERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels, mentionn\u00E9 ci-apr\u00E8s: ... Monsieur Vincent KLINGELEERS, domicili\u00E9 \u00E0 4210 Marneffe, Rue H\u00E9bret 11C.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017210294",
        "name": "LEO SPECIAL BUILDING TECHNIQUES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 LEO SPECIAL BUILDING TECHNIQUES SRL, sise Avenue du Parc, 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 1.017.210.294 et valablement repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KLINGELEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461317944",
        "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e: -La Soci\u00E9t\u00E9 TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES SRL, sise Rue Georges Cosse, 20 \u00E0 5380 Fernelmont, inscrite au registre des personnes morales sous le n\u00B0 BE 0461.317.944, repr\u00E9sent\u00E9e par Monsieur Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BURNICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827699812",
        "name": "ELIACE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e: ... - La soci\u00E9t\u00E9 ELIACE SRL, sise Grande Ruelle War\u00EAt, 34 \u00E0 5310 Eghez\u00E9e, inscrite au registre des personnes morales sous le n\u00B0 BE 0827.699.812, repr\u00E9sent\u00E9e par Monsieur Franck BURNICK, repr\u00E9sentant permanent, la"
    }
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  "subject_company": {
    "kbo": "0456.917.609",
    "name_full": "CONFORTY",
    "legal_form": "SRL"
  }
}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.917.609",
    "name_full": "CONFORTY",
    "legal_form": "SPRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Francis DETERME",
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Georges Cosse",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Waret-La-Chauss\u00E9e",
        "region": null,
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "449"
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "Le conseil de gestion, conform\u00E9ment aux statuts, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Conforty SPRL \u00E0 l\u0027adresse suivante: Rue Georges Cosse, 20. Zoning Industriel de Fernelmont \u00E0 5380 Fernelmont."
    }
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  "subject_company": {
    "kbo": "0456.917.609",
    "name_full": "CONFORTY",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation priv\u00E9e Leonardo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la r\u00E9alisation des op\u00E9rations de fusion par absorption de CONFORTY Holding SPRL par la Soci\u00E9t\u00E9 HALLINVEST S.A., I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux g\u00E9rants suppl\u00E9mentaires, lesquels acceptent. Ces derniers sont : - La Fondation priv\u00E9e Leonardo, ayant son si\u00E8ge social A"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KLINGELEERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la r\u00E9alisation des op\u00E9rations de fusion par absorption de CONFORTY Holding SPRL par la Soci\u00E9t\u00E9 HALLINVEST S.A., I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux g\u00E9rants suppl\u00E9mentaires, lesquels acceptent. Ces derniers sont : ... - Monsieur Vincent KLINGELEERS, domicili\u00E9 Rue H\u00E9bret"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BURNICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confirmer le mandat de Monsieur Franck BURNICK en qualit\u00E9 de g\u00E9rant."
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