ICOMFORT
Last board
2 directors, last change in 2022Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GERANTIS
- Director, since before 05-09-2022
- GT3
- Director, since before 05-09-2022
- Karen Van De Woestyne
- Director, appointed by deed of 07-03-2022, until 05-09-2022
- Gert Lommers
- Director, until 01-02-2022
Control
100%
This company
ICOMFORT
Equity €65,184
Loss €6,876 in 2022
Further up the chainGerantis Group 100%M80 Capital 56.32%CASTELMORE GROUP NV consolidates
Capital
- Contribution
- €12,400
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CASTELMORE GROUP
- GERANTIS CHIPKA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- GERANTIS CHIPKAparentEquity €2,543 Profit of €468,543 in 2025 (loss of €180,709 in 2024)Sourcedeed 05-09-2022100%
- CASTELMORE GROUP NVconsolidating parentEquity €12.2m Loss of €1.2m in 2025 (loss of €289,994 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-09-2022 ↗
- EXCLUSIEF BEHEER (BE 0456.749.442) all shares