Le Confort Mosan
The computed 12-month bankruptcy probability of Le Confort Mosan is 0.2% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 22 |
| Locations | 1 |
| Publications | 40 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 19-06-2025 | 2025-00162955 |
| 31-12-2023 | ander | 20-07-2024 | 2024-00266069 |
| 31-12-2022 | ander | 04-07-2023 | 2023-00203633 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20195675 |
| 31-12-2020 | ander | 29-06-2021 | 2021-26700016 |
| 31-12-2019 | volledig | 03-09-2020 | 2020-51500205 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26800596 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30600170 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18400593 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23100279 |
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Current13-11-2025 → present
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Current13-11-2025 → present
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Current01-09-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
Show 16 more sitting directors
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current14-03-2025 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 14-03-2025 Appointed· Director
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Current15-03-2024 → present
4 events
- 15-03-2024 Appointed· Director
- 11-06-2019 Resigned· Director
- 03-04-2019 Resigned· Director
- 17-10-2016 Appointed· Director
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Current11-05-2023 → present
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Current04-07-2022 → present
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Current20-09-2021 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 04-07-2022 Appointed· Director
- 20-09-2021 Appointed· Director
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Current01-10-2020 → present
2 events
- 01-10-2020 Resigned· Director
- 01-10-2020 Appointed· Director
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Current11-06-2019 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 11-06-2019 Appointed· Director
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Current11-06-2019 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 11-06-2019 Appointed· Director
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Current03-04-2019 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 03-04-2019 Appointed· Director
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Current17-12-2012 → present
3 events
- 17-06-2025 Mandate renewed· Director
- 11-06-2019 Appointed· Director
- 17-12-2012 Appointed· Director
Historic, not recently confirmed (17)
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2019
3 events
- 11-06-2019 Appointed· Director
- 26-03-2015 Appointed· Director
- 18-03-2013 Resigned· Director
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Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-06-2019 Appointed· Director
- 12-06-2012 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2010
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Not recently confirmedlast confirmed in an act from 2010
Former directors (33)
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Former11-06-2019 → 13-11-2025
3 events
- 13-11-2025 Resigned· Director
- 17-06-2025 Mandate renewed· Director
- 11-06-2019 Appointed· Director
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Former17-06-2025 → 13-11-2025
2 events
- 13-11-2025 Resigned· Director
- 17-06-2025 Mandate renewed· Director
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Former06-01-2025 → 02-10-2025
2 events
- 02-10-2025 Resigned· Manager
- 06-01-2025 Appointed· Manager
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Former01-02-2020 → 31-12-2024
2 events
- 31-12-2024 Resigned· Director
- 01-02-2020 Appointed· Manager
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Former11-06-2019 → 01-07-2024
2 events
- 01-07-2024 Resigned· Director
- 11-06-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ScPRL Olivier DEFLANDRE Statutory auditor |
- | 27-06-2014 → 27-06-2014 |
Show 1 earlier auditors
| ScPRL OLIVIER DEFLANDRE, REVISEUR D'ENTREPRISES Company auditor · represented by DEFLANDRE Olivier |
- | 18-07-2013 → 18-07-2013 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4680 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62079A1111/00X004 | Wallonia | 855 m² | 1 · 262 m² | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 53 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-11-2025 2 directors appointed, 2 resigning
- Adil CHAKIR, Bestuurder
- Christine SERVAES, Bestuurder
- Christophe COLARD, Bestuurder
- René COLLA, Bestuurder
Technical details
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"role": "bestuurder",
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"rrn": null,
"name": "Christophe COLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Prend acte de la d\u00E9mission de M. Christophe COLARD en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant la Commune de Juprelle (Int\u00E9r\u00EAts Communaux);"
},
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"name": "Ren\u00E9 COLLA",
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},
"evidence_quote": "Prend acte de la d\u00E9mission de M. Ren\u00E9 COLLA en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant la Commune d\u0027Oupeye (PTB);"
},
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"name": "Adil CHAKIR",
"address": null,
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},
"evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, M. Adil CHAKIR - en remplacement de M. Ren\u00E9 COLLA - comme administrateur repr\u00E9sentant la Commune d\u0027Oupeye (PTB)."
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine SERVAES",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Mme Christine SERVAES - en remplacement de M. Christophe COLARD - comme administratrice repr\u00E9sentant la Commune de Juprelle (Int\u00E9r\u00EAts Communaux)."
}
],
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"subject_company": {
"kbo": "0404.404.381",
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"legal_form": "SRL"
}
}02-10-2025 1 director appointed, 1 resigning
- Axel NOEL, Zaakvoerder
- François VERGNIOLLE, Zaakvoerder
Technical details
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"kind": "director_in",
"role": "zaakvoerder",
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"rrn": null,
"name": "Axel NOEL",
"address": null,
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},
"effective_date": "2025-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Organe d\u0027Administration d\u00E9cide: D\u0027attribuer le poste de Directeur-g\u00E9rant \u00E0 M. Axel NOEL au 1/09/2025, conform\u00E9ment \u00E0 la proc\u00E9dure approuv\u00E9e par l\u0027Organe d\u0027Administration du 17/12/2024."
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"name": "Fran\u00E7ois VERGNIOLLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mission du Directeur-G\u00E9rant ad interim"
}
],
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}26-08-2025 17 reappointed
- Noémie BARRAL, Bestuurder
- Christophe COLARD, Bestuurder
- René COLLA, Bestuurder
- Frédéric DELEUZE, Bestuurder
- Damien DUPONT, Bestuurder
- Marc GILLIQUET, Bestuurder
- Gilles HAURAMANI, Bestuurder
- Michaël JEHASSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "No\u00E9mie BARRAL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe COLARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 COLLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DELEUZE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien DUPONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GILLIQUET",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles HAURAMANI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl JEHASSE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LAVET",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne LOMBARDO",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris MELON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 NELISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl NOVELLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoni PAPPANO",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodye ROISEUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick STOCKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence THOMASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus, \u00E0 effet du 17/06/2025, date de la r\u00E9union d\u0027installation du nouvel OA."
}
],
"schema": "v3.2",
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"kbo": "0404.404.381",
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}
}28-05-2025 Change in the board of directors
Technical details
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"subject_company": {
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"legal_form": "SRL"
}
}14-05-2025 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2025-04-24",
"legal_form_change": false
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"bedrijfsrevisor": null,
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}14-03-2025 2 directors appointed, 2 resigning
- Michaël NOVELLI, Bestuurder
- François VERGNIOLLE, Zaakvoerder
- Thierry TASSET, Bestuurder
- Erik VAN RUTTEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry TASSET",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "il r\u00E9sulte que l\u0027Organe d\u0027Administration a pris acte de la d\u00E9mission de M. Thierry TASSET de son poste d\u0027administrateur en date du 1/07/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl NOVELLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration, en sa s\u00E9ance du 17/09/2024, a nomm\u00E9 M. Micha\u00EBl NOVELLI au poste d\u0027administrateur en remplacement de M. Thierry TASSET."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik VAN RUTTEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Du proc\u00E8s-verbal de sa s\u00E9ance du 17/12/2024, il r\u00E9sulte que l\u0027Organe d\u0027Administration: - prend acte de la fin du mandat de M. Erik VAN RUTTEN en date du 31/12/2024 et lui donne d\u00E9charge de sa mission;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois VERGNIOLLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "d\u00E9cide de nommer M. Fran\u00E7ois VERGNIOLLE au poste de Directeur-G\u00E9rant ad interim \u00E0 partir du 6/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.404.381",
"name_full": "LE CONFORT MOSAN",
"legal_form": "SRL"
}
}15-03-2024 1 director appointed, 1 resigning
- Serge FILLOT, Bestuurder
- Emeline WIJNEN, Bestuurder
Technical details
{
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"role": "bestuurder",
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},
{
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}
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"name_full": "LE CONFORT MOSAN",
"legal_form": "SRL"
}
}05-01-2024 Articles of association amended
Technical details
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"statute_change": {
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"governance_change": {
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}
}14-07-2023 VMD REVISEURS D'ENTREPRISE SRL appointed as statutory auditor
- VMD REVISEURS D'ENTREPRISE SRL, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "VMD REVISEURS D\u0027ENTREPRISE SRL",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire d\u00E9cide de faire sien le rapport valid\u00E9 par le CA, d\u0027approuver, par 17.903 voix pour, le march\u00E9 et, en cons\u00E9quence, de d\u00E9signer VMD REVISEURS D\u0027ENTREPRISE SRL - BCE 0720.918.054 - Avenue Fran\u00E7ois Bovesse 100 \u00E0 4053 Embourg, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l"
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],
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"legal_form": "SC"
}
}11-05-2023 1 director appointed, 1 resigning
- Mme Claudia MARONGIU, Bestuurder
- Mme WITHOFS, Bestuurder
Technical details
{
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"kind": "director_in",
"role": "bestuurder",
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},
"evidence_quote": "Par vote secret, \u00E0 l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe provisoirement Mme Claudia MARONGIU en remplacement de Mme WITHOFS, comme administratrice repr\u00E9sentant le CPAS (groupe PS)."
},
{
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"evidence_quote": "Par vote secret, \u00E0 l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe provisoirement Mme Claudia MARONGIU en remplacement de Mme WITHOFS, comme administratrice repr\u00E9sentant le CPAS (groupe PS)."
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],
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"legal_form": "SC"
}
}26-01-2023 Christel WITHOFS resigns as director
- Christel WITHOFS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel WITHOFS",
"address": null,
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},
"effective_date": "2022-10-06",
"evidence_quote": "Le CA du Confort Mosan du 22/11/2022 a pris acte de l\u0027Arr\u00EAt\u00E9 du Gouvernement wallon du 6/10/2022 relatif \u00E0 la d\u00E9ch\u00E9ance du mandat de Mme Christel WITHOFS au sein du conseil d\u0027administration du Confort Mosan."
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}04-07-2022 3 directors appointed, 3 resigning
- Emeline WIJNEN, Bestuurder
- Yannick STOCKMANS, Bestuurder
- Laurence NIBUS, Bestuurder
- Carole DEBATY, Bestuurder
- Julien LENZINI, Bestuurder
- Anne GHAYE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole DEBATY",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Mme Carole DEBATY du CA"
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{
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},
{
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},
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},
{
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"birth_date": null
},
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},
{
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"address": null,
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},
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs ... M. Yannick STOCKMANS"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs ... Mme Laurence NIBUS"
}
],
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},
"subject_company": {
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"legal_form": "SC"
}
}20-09-2021 1 director appointed, 1 resigning
- Yannick STOCKMANS, Bestuurder
- Jullen LENZINI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jullen LENZINI",
"address": null,
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},
"evidence_quote": "Prend acte de la d\u00E9mission de M. Jullen LENZINI en qualit\u00E9 d\u0027administrateur du Confort Mosan"
},
{
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],
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"subject_company": {
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}01-10-2020 2 directors appointed, 3 resigning
- NELISSEN, Bestuurder
- CDP Nicolet, Bertrand & Cie SC SPRL, Commissaris
- NELISSEN, Bestuurder
- FREJ, Bestuurder
- JEHAES, Michel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "De la volont\u00E9 de M. NELISSEN de d\u00E9missionner comme administrateur repr\u00E9sentant la R\u00E9gion wallonne"
},
{
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"address": null,
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},
"evidence_quote": "De la d\u00E9cision de Mme FREJ de d\u00E9missionner comme administratrice repr\u00E9sentant le CCLP au CA"
},
{
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"address": null,
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},
"evidence_quote": "De la d\u00E9signation de M. NELISSEN comme administrateur repr\u00E9sentant la Province"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "JEHAES, Michel",
"address": null,
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},
"evidence_quote": "Prend acte de la d\u00E9mission de M. Michel JEHAES en qualit\u00E9 d\u0027administrateur du Confort Mosan repr\u00E9sentant la Commune d\u0027Oupeye"
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{
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},
"evidence_quote": "de d\u00E9signer la CDP Nicolet, Bertrand \u0026 Cie SC SPRL (BE 0876.193.377), ZI des Hauts Sarts, 3\u00E8me Avenue 19 \u00E0 4040 HERSTAL, en qualit\u00E9 de Commissaire-R\u00E9viseur pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023"
}
],
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"subject_company": {
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}20-03-2020 Erik VAN RUTTEN appointed as manager
- Erik VAN RUTTEN, Zaakvoerder
Technical details
{
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{
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"role": "zaakvoerder",
"person": {
"rrn": null,
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},
"effective_date": "2020-02-01",
"evidence_quote": "Le CA du 21/01/2020 a d\u00E9cid\u00E9 d\u0027attribuer le poste de Directeur-g\u00E9rant \u00E0 M. Erik VAN RUTTEN, \u00E0 partir du 1 f\u00E9vrier 2020."
}
],
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"subject_company": {
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"legal_form": "SC"
}
}20-01-2020 Van Rutten appointed as managing director
- Van Rutten, Gedelegeerd bestuurder
Technical details
{
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{
"kind": "director_in",
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"effective_date": "2019-12-01",
"evidence_quote": "Il r\u00E9sulte du PV du CA du 19/11/2019 que, vu l\u0027\u00E9ch\u00E9ance du mandat du Directeur-g\u00E9rant ad interim, le Conseil d\u0027Administration d\u00E9signe, \u00E0 partir du 1er d\u00E9cembre 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e prenant fin \u00E0 la prise de fonction d\u0027un DG en titre, M. Van Rutten en qualit\u00E9 de Directeur-G\u00E9rant faisant f"
}
],
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}09-10-2019 1 director appointed, 1 resigning
- Julien LENZINI, Bestuurder
- Joseph SIMONE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph SIMONE",
"address": null,
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},
"evidence_quote": "D\u00E9mission de M. Joseph SIMONE et nomination de M. Julien LENZINI (Conseil communal d\u0027Oupeye du 22/08/2019 - Conseil d\u0027Administration du Confort Mosan du 17/09/2019)."
},
{
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},
"evidence_quote": "D\u00E9mission de M. Joseph SIMONE et nomination de M. Julien LENZINI (Conseil communal d\u0027Oupeye du 22/08/2019 - Conseil d\u0027Administration du Confort Mosan du 17/09/2019)."
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],
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}12-07-2019 14 directors appointed, 3 resigning
- WITHOFS Christelle, Bestuurder
- BRAGARD Christian, Bestuurder
- DEBATY Carole, Bestuurder
- SIMONE Joseph, Bestuurder
- TASSET Thierry, Bestuurder
- GHAYE Anne, Bestuurder
- GILLIQUET Marc, Bestuurder
- LAVET Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHARLIER Lucienne",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale: -prend acte de la d\u00E9mission de Mme Lucienne CHARLIER et de la nomination de Mme Samia Sonia FREJ (AGW 21/02/2019), \u0433\u0435pr\u00E9sentant le CCLP,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale: ...-prend acte de la d\u00E9mission de M. Serge FILLOT en qualit\u00E9 d\u0027administrateur repr\u00E9sentant le CPAS,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WITHOFS Christelle",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale: ...-nomme Mme Christelle WITHOFS en qualit\u00E9 d\u0027administratrice repr\u00E9sentant le CPAS, \u00E0 l\u0027unanimit\u00E9 (16.324 voix)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "LENZINI Julien",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale: ...-prend acte du remplacement de M. Julien LENZINI par M. Herv\u00E9 NELISSEN (AGW 7/06/2018), repr\u00E9sentant la R\u00E9gion wallonne,"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BRAGARD Christian",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -BRAGARD Christian (Commune d\u0027Oupeye): 16.314 pour et 10 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBATY Carole",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -DEBATY Carole (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONE Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -SIMONE Joseph (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TASSET Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -TASSET Thierry (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAYE Anne",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -GHAYE Anne (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLIQUET Marc",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -GILLIQUET Marc (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAVET Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -LAVET Pierre (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUFFART G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -ROUFFART G\u00E9rard (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEHAES Michel",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -JEHAES Michel (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIHON K\u00E9vin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -TIHON K\u00E9vin (Commune d\u0027Oupeye): 16.324 pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLARD Christophe",
"address": null,
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},
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},
{
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},
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"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -LOMBARDO H\u00E9l\u00E8ne (CPAS): 16.324 pour"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "RENSON Philippe",
"address": null,
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},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027ensemble des candidatures sont nomm\u00E9es comme administrateurs par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale suivant les votes pr\u00E9cis\u00E9s ci-dessus. -RENSON Philippe (Priv\u00E9): 15.924 pour et 400 abstentions"
}
],
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"subject_company": {
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"name_full": "LE CONFORT MOSAN",
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}
}21-06-2019 Articles of association amended
Technical details
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}03-04-2019 2 directors appointed, 2 resigning
- Christel WITHOFS, Bestuurder
- Hervé NELISSEN, Bestuurder
- Julien LENZINI, Bestuurder
- Serge FILLOT, Bestuurder
Technical details
{
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},
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}
}06-08-2018 Articles of association amended
Technical details
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{
"name": "Joseph SIMONE",
"quote": "La d\u00E9l\u00E9gation journali\u00E8re et la d\u00E9l\u00E9gation de signature sort confi\u00E9es au Pr\u00E9sident, M. SIMONE, et au vice-Pr\u00E9sident, M. BIEMAR",
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{
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]
}
}12-07-2017 CDP Nicolet, Bertrand & Cie SC SPRL appointed as statutory auditor
- CDP Nicolet, Bertrand & Cie SC SPRL, Commissaris
Technical details
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}30-11-2016 1 director appointed, 1 resigning
- Julien LENZINI, Bestuurder
- Gregor STANGHERLIN, Bestuurder
Technical details
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},
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}17-10-2016 3 directors appointed, 3 resigning
- Serge FILLOT, Bestuurder
- Arlette LIBEN, Bestuurder
- Evelyne CHARLIER, Bestuurder
- Bernard LOOP, Bestuurder
- Emmanuel LIBERT, Bestuurder
- Eric BRIMIOULLE, Bestuurder
Technical details
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire du 14 juin 2016 a ratifi\u00E9 les d\u00E9missions de MM. Emmanuel LIBERT et: Bernard LOOP",
"discharge_granted": true
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},
{
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{
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},
{
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}
],
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}25-06-2015 1 director appointed, 1 resigning
- Samia Sonia FREJ, Bestuurder
- Gérard LEKIME, Bestuurder
Technical details
{
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"evidence_quote": "D\u00E9mission de M. G\u00E9rard LEKIME, un des deux repr\u00E9sentants du CCLP, en qualit\u00E9 d\u0027administrateur du Confort Mosan."
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}26-03-2015 2 directors appointed, 3 resigning
- Christian BRAGARD, Bestuurder
- Florence HELLINX, Bestuurder
- Fabienne HAWAY, Bestuurder
- Serge SCALAIS, Bestuurder
- Christian BOVY, Bestuurder
Technical details
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{
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"rrn": null,
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"evidence_quote": "D\u00E9mission de M. Christian BOVY; cette d\u00E9mission a \u00E9t\u00E9 ratifl\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 11 juin 2013."
}
],
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}26-09-2014 1 director appointed, 1 resigning
- Jean-Luc FAGNERAY, Bestuurder
- Emile D'AMICO, Bestuurder
Technical details
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"events": [
{
"kind": "director_in",
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"effective_date": "2012-09-03",
"evidence_quote": "Par d\u00E9cision du 14 ao\u00FBt 2012, le Commissaire sp\u00E9cial du Gouvernement a d\u00E9cid\u00E9 de l\u0027engagement de Mr Jean-Luc FAGNERAY au poste de Directeur g\u00E9rant de la Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Le Confort mosan \u00BB, \u00E0 dater du lundi 3 septembre 2012."
},
{
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}
],
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}27-06-2014 ScPRL Olivier DEFLANDRE appointed as statutory auditor
- ScPRL Olivier DEFLANDRE, Commissaris
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire, en s\u00E9ance du 10 juin 2014, d\u00E9signe la ScPRL Olivier DEFLANDRE, Clos des M\u00E9sanges 10 \u00E0 4020 Jupille, en qualit\u00E9 de Commissaire R\u00E9viseur pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2017."
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}15-04-2014 Change in the board of directors
Technical details
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}28-10-2013 2 directors appointed
- Lucienne CHARLIER, Bestuurder
- Gérard LEKIME, Bestuurder
Technical details
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},
{
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}| Legal nameFR | Le Confort Mosan |