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Complete company report
Generated 10-08-2026
Active BE 0403.940.266Public limited company

Close

Rue de la Hé Copin 9 ·4920 Aywaille, Belgium· 61 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of Close is 0.5% (very low). The company has been active since 1965 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.

Based on State Gazette and CBE data.
Key figures
Active 61 yrs
Board 2
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1965, 61 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00251902
31-12-2023 volledig 24-08-2024 2024-00371976
31-12-2022 volledig 23-08-2023 2023-00345274
31-12-2021 volledig 19-08-2022 2022-20296564
31-12-2020 volledig 30-08-2021 2021-59300322
31-12-2019 volledig 08-09-2020 2020-52100279
31-12-2018 volledig 04-07-2019 2019-29100353
31-12-2017 volledig 14-08-2018 2018-47000433
31-12-2016 volledig 26-07-2017 2017-38000349
31-12-2015 volledig 04-07-2016 2016-27800007
Directors & mandates 14 directors
Current directors & mandates
  • THESIAS Pascal René Léon
    Managing director
    State Gazette act 24004252 (05-01-2024)
    Current
    15-12-2023 → present
  • Close TechniquesLegal entity
    Director· perm. rep.: Floriane Struelens
    State Gazette act 20114464 (01-10-2020)
    Current
    01-10-2020 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • LA S.A. CLOSE COMFORTLegal entity
    Director· perm. rep.: Magali CONNIASSELLE
    State Gazette act 18113739 (20-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Pascal THESIAS
    Director
    State Gazette act 18113739 (20-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    5 events
    • 20-07-2018 Appointed· Director
    • 20-07-2018 Appointed· Managing director
    • 01-07-2016 Appointed· Managing director
    • 15-07-2014 Mandate renewed· Director
    • 12-07-2013 Appointed· Director
  • Vincent DEWANDRE
    Director
    State Gazette act 18113739 (20-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 20-07-2018 Appointed· Director
    • 15-07-2014 Mandate renewed· Director
    • 12-07-2013 Appointed· Director
  • Monsieur Stéphan VAN BUTSEL
    Director
    State Gazette act 16098357 (14-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (8)
  • Pierre Close
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    15-07-2014 → 24-10-2024
    8 events
    • 24-10-2024 Resigned· Director
    • 20-07-2018 Appointed· Director
    • 21-04-2017 Appointed· Daily management
    • 14-02-2017 Appointed· Director
    • 15-09-2016 Resigned· Managing director
    • 15-09-2016 Appointed· Director
    • 17-06-2015 Appointed· Managing director
    • 15-07-2014 Mandate renewed· Director
  • Didier GELINE
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    12-07-2013 → 05-01-2024
    4 events
    • 05-01-2024 Resigned· Director
    • 20-07-2018 Appointed· Director
    • 15-07-2014 Mandate renewed· Director
    • 12-07-2013 Appointed· Director
  • Michel LALLEMANT
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    11-08-2017 → 05-01-2024
    3 events
    • 05-01-2024 Resigned· Director
    • 20-07-2018 Appointed· Director
    • 11-08-2017 Appointed· Director
  • Salvatore VENDITTI
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    15-07-2014 → 05-01-2024
    5 events
    • 05-01-2024 Resigned· Director
    • 20-07-2018 Appointed· Director
    • 22-06-2015 Resigned· Managing director
    • 15-07-2014 Mandate renewed· Director
    • 15-07-2014 Mandate renewed· Managing director
  • Myriam Georges
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    20-07-2018 → 05-12-2023
    2 events
    • 05-12-2023 Resigned· Director
    • 20-07-2018 Appointed· Director
  • VAN BUTSEL
    Director
    State Gazette act 18113739 (20-07-2018)
    Former
    - → 20-07-2018
  • Gérard CAPRASSE
    Managing director
    State Gazette act 15090806 (26-06-2015)
    Former
    15-07-2014 → 21-04-2017
    4 events
    • 21-04-2017 Resigned· Daily management
    • 14-02-2017 Resigned· Director
    • 17-06-2015 Appointed· Managing director
    • 15-07-2014 Mandate renewed· Director
  • Cécile de FROIDMONT
    Director
    State Gazette act 14136334 (15-07-2014)
    Former
    15-07-2014 → 15-09-2016
    2 events
    • 15-09-2016 Resigned· Director
    • 15-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
LIBRA - AUDIT & ASSURANCECurrent
Statutory auditor · represented by ALAIN LONHIENNE
 - 16-06-2023 → present
Alain LONHIENNE
Statutory auditor
succeeded by S.P.R.L. ALAIN LONHIENNE in 2021
 - 12-07-2013 → 16-02-2021
S.P.R.L. ALAIN LONHIENNE
Statutory auditor · represented by Alain LONHIENNE
succeeded by LIBRA - AUDIT & ASSURANCE in 2023
 - 16-02-2021 → 16-06-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation17-03-1965
StatusActive
Postal code4920
Connections & network 20 connected companies
Group structure
Close Techniques
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BERNARDFAGNE
Shared director
→
CLOSE COMFORT
Shared director
→
→
Filière Bois Wallonie
Shared director
→
→
→
LA TEIGNOUSE
Shared director
→
Le Balloir
Shared director
→
→
→
MATEGRO
Shared director
→
REVISAVIS
Shared director
→
SAVENERG
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CLOSE SA
Parc Artisanal de Harzé 9, 4920 Aywaillede vervaardiging en installatie van industriële machines, apparaten en toestellen voor de koeltechniek.
since 20012.009.708.752
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61026A1222/00Z002 Wallonia 2.0 ha 1 · 2,004 m² 11.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
14-01-2026
State Gazette act Capital & shares
v3.2
2025
18-11-2025
State Gazette act Miscellaneous
proposal · Floriane STRUELENS
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-10-2024
State Gazette act Director changes
v3.2
24-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
05-12-2023
State Gazette act Director changes
v3.2
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
2020
01-10-2020
State Gazette act Director changes
v3.2
08-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-07-2018
State Gazette act Director changes
v3.2
2017
11-08-2017
State Gazette act Director changes
v3.2
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-04-2017
State Gazette act Director changes
v3.2
28-02-2017
State Gazette act Director changes
v3.2
2016
15-09-2016
State Gazette act Director changes
v3.2
14-07-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-06-2015
State Gazette act Director changes
v3.2
26-06-2015
State Gazette act Director changes
v3.2
16-04-2015
State Gazette act Capital & shares
v3.2
16-04-2015
State Gazette act Director changes
v3.2
16-04-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Director changes
v3.2
2014
15-07-2014
State Gazette act Director changes
v3.2
15-07-2014
State Gazette act Director changes
v3.2
2013
12-07-2013
State Gazette act Director changes
v3.2
12-07-2013
State Gazette act Director changes
v3.2
12-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 27 acts
Capital history · 2
14-01-2026
v3.2
16-04-2015
v3.2
All acts · 27 updated 6 months ago
2026
14-01-2026 Capital decrease of €738,279.83 to €2,085,354.75 Capital & shares
  • €2.823.634,58 → €2.085.354,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 738279.83,
      "currency": "EUR",
      "after_eur": 2085354.75,
      "delta_eur": -738279.83,
      "before_eur": 2823634.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-05",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 \u00AB SOCI\u00C9T\u00C9 ANONYME CLOSE \u00BB est r\u00E9duit \u00E0 concurrence de SEPT CENT TRENTE-HUIT MILLE DEUX CENT SEPTANTE-NEUF EUROS QUATRE-VINGT-TROIS CENTS (\u20AC 738.279,83) pour le ramener de DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS CINQUANTE-HUIT CENTS (\u20AC 2.823.634.58) \u00E0 DEUX MILLIONS QUATRE-VINGT-CINQ MILLE TROIS CENT CINQUANTE-QUATRE EUROS SEPTANTE-CINQ CENTS (\u20AC 2.085.354,75)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2025
18-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Floriane STRUELENS
Summary: proposalNotary: Floriane STRUELENS · Aywaille
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits circonstanci\u00E9s du conseil d\u0027administration et du commissaire ne sont pas requis pour les deux soci\u00E9t\u00E9s participantes, car tous les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert sans dissolution d\u0027une partie du patrimoine de CLOSE SA \u00E0 CLOSE COMFORT SA, comprenant un ensemble immobilier constitu\u00E9 de 3 b\u00E2timents situ\u00E9s dans le parc artisanal de Harz\u00E9, ainsi que les droits r\u00E9els aff\u00E9rents. La valeur comptable du patrimoine transf\u00E9r\u00E9 est de 2.210.021,44 \u20AC, sans apport de tr\u00E9sorerie.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane Struelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de CLOSE SA pr\u00E9voit le transfert sans dissolution d\u0027une partie de son patrimoine, notamment un ensemble immobilier compos\u00E9 de trois b\u00E2timents situ\u00E9s \u00E0 Harz\u00E9, \u00E0 CLOSE COMFORT SA, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de CLOSE SA. L\u0027op\u00E9ration, effective r\u00E9troactivement au 31 ao\u00FBt 2025, repose sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. Aucune augmentation de capital n\u0027est pr\u00E9vue, ni \u00E9mission de nouvelles actions. Les rapports d\u0027administration et de commissaire sont dispens\u00E9s par d\u00E9cision unanime des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
24-10-2024 2 resigning Director changes
  • Pierre Close, Bestuurder
  • Floriane Struelens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre Close de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "Close Techniques Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Close Techniques Sa, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, Repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
05-01-2024 2 resigning Director changes
  • Michel LALLEMANT, Bestuurder
  • Didier GELINE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant : - Monsieur Michel LALLEMANT, domicili\u00E9 \u00E0 La Chapelle, 25 \u00E0 4990 LIERNEUX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9vocation de l\u0027administrateur suivant : - Monsieur Didier GELINE, domicili\u00E9 \u00E0 Rue de Havelange, 70 \u00E0 4920 Aywaille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
05-01-2024 Salvatore VENDITTI resigns as director Director changes
  • Salvatore VENDITTI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant: - Monsieur Salvatore VENDITTI, domicili\u00E9 Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUPRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "J\u00E9rome LENELLE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "THESIAS Pascal Ren\u00E9 L\u00E9on",
        "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir : -Monsieur THESIAS Pascal Ren\u00E9 L\u00E9on",
        "excluded_powers": null
      }
    ]
  }
}
2023
05-12-2023 Myriam Georges resigns as director Director changes
  • Myriam Georges, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 octobre 2023, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9, de: - La d\u00E9mission de l\u0027administrateur suivant: Madame Myriam Georges, domicili\u00E9e \u00E0 4920 Aywaille, Rue de Lorc\u00E9, 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
16-06-2023 ALAIN LONHIENNE reappointed as statutory auditor Director changes
  • ALAIN LONHIENNE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALAIN LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2021
16-02-2021 Alain LONHIENNE reappointed as statutory auditor Director changes
  • Alain LONHIENNE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ALAIN LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2019 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L. ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entrepr\u00EDse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2020
01-10-2020 Floriane Struelens appointed as director Director changes
  • Floriane Struelens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698822939",
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nam en qualit\u00E9 d\u0027administrateur, la SA CLOSE TECHNIQUES (0698.822.939), repr\u00E9sent\u00E9e par Madame Floriane Struelens, repr\u00E9sentante permanente effective et Madame Josepha Close, repr\u00E9sentante permanente suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2018
20-07-2018 9 directors appointed, 1 resigning Director changes
  • Myriam GEORGES, Bestuurder
  • Pierre CLOSE, Bestuurder
  • Salvatore VENDITTI, Bestuurder
  • Pascal THESIAS, Bestuurder
  • Michel LALLEMANT, Bestuurder
  • Vincent DEWANDRE, Bestuurder
  • Didier GELINE, Bestuurder
  • Magali CONNIASSELLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur VAN BUTSEL de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Myriam GEORGES, route de Lorc\u00E9, 23 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pierre CLOSE, Fayhai, 12 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Salvatore VENDITTI, Avenue du Bois Imp\u00E9rial du Rognac, 44 \u00E0 4121 NEUPRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Pascal THESIAS, Rue Louise, 9 \u00E0 4560 CLAVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - Michel LALLEMANT, La Chapelle, 25 \u00E0 4990 LIERNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Vincent DEWANDRE, rue Provinciale. 568 \u00E0 4458 FEXHE SLINS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: -Didier GELINE, Havelange 70 \u00E0 4920 AYWAILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA S.A. CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: - La S.A. CLOSE COMFORT, repr\u00E9sent\u00E9e par Magali CONNIASSELLE, avenue des Sorbiers, 22 \u00E0 1410 WATERLOO."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, \u00E0 l\u0027unanimit\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 qui aura \u00E0 se prononcer sur les comptes de 2023: Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2017
11-08-2017 1 director appointed, 1 resigning Director changes
  • Michel LALLEMANT, Bestuurder
  • Gérard CAPRASSE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE de son mandat d\u0027administrateur en date du 14/02/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALLEMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur, Monsieur Michel LALLEMANT, La chapelle, 25 \u00E0 4490 LIERNEUX, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
21-04-2017 1 director appointed, 1 resigning Director changes
  • Pierre CLOSE, Dagelijks bestuur
  • Gérard CAPRASSE, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et d\u00E9cide de reporter la d\u00E9cision quant \u00E0 la d\u00E9charge de sa mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de juin."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre CLOSE en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
28-02-2017 1 director appointed, 1 resigning Director changes
  • Pierre CLOSE, Bestuurder
  • Gérard CAPRASSE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur G\u00E9rard CAPRASSE de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour, et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Pierre CLOSE, Fayhai, 12 \u00E0 4920 AYWAILLE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2016
15-09-2016 2 directors appointed, 2 resigning Director changes
  • Pascal THESIAS, Gedelegeerd bestuurder
  • Pierre CLOSE, Bestuurder
  • Cécile de FROIDMONT, Bestuurder
  • Pierre CLOSE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Madame C\u00E9cile de FROIDMONT de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Pierre CLOSE de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "D\u00E9signe aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er juillet 2016 et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Pascal THESIAS, rue Louise, 9 \u00E0 4560 CLAVIER qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe Monsieur Pierre CLOSE en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
14-07-2016 1 director appointed, 1 reappointed Director changes
  • Monsieur Stéphan VAN BUTSEL, Bestuurder
  • Alain Lonhienne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur St\u00E9phan VAN BUTSEL, domicili\u00E9 rue de la Maison du Bois, 35 \u00E0 1370 MELIN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alain Lonhienne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/16 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain Lonhienne, r\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Alain Lonhienne, r\u00E9viseur d\u0027entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2015
26-06-2015 2 directors appointed, 1 resigning Director changes
  • Gérard CAPRASSE, Gedelegeerd bestuurder
  • Pierre CLOSE, Gedelegeerd bestuurder
  • Salvatore VENDITTI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, - act\u00E9 la d\u00E9mission de Monsieur Salvatore VENDITTI de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9. La d\u00E9mission prendra cours le 22/06/2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s MM. G\u00E9rard CAPRASSE et Pierre CLOSE. ... La nomination des administrateurs d\u00E9l\u00E9gu\u00E9s prendra cours ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Le conseil d\u0027administration du 16 juin 2015 a, \u00E0 l\u0027unanimit\u00E9, ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s MM. G\u00E9rard CAPRASSE et Pierre CLOSE. ... La nomination des administrateurs d\u00E9l\u00E9gu\u00E9s prendra cours ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
26-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
16-04-2015 Capital increase of €245,414.58 to €2,823,634.58 Capital & shares
  • €2.578.220 → €2.823.634,58
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 245414.58,
      "currency": "EUR",
      "after_eur": 2823634.58,
      "delta_eur": 245414.58,
      "before_eur": 2578220.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-30",
      "evidence_quote": "AUGMENTATION DE CAPITAL. En vue de r\u00E9aliser la fusion avec la soci\u00E9t\u00E9 anonyme \u0022CEILINGS TOUSSAINT NYSSENNE\u0022, l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 d\u0027augmenter le capital \u00E0 concurrence de DEUX CENT QUARANTE-CINQ MILLE QUATRE CENT QUATORZE EUROS CINQUANTE-HUIT CENTS (245.414,58 \u20AC) pour le porter de DEUX MILLIONS CINQ CENT SEPTANTE-HUIT MILLE DEUX CENT VINGT EUROS (2.578.220,00 \u20AC) \u00E0 DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS CINQUANTE-HUIT CENTS (2.823.634,58 \u20AC) par la cr\u00E9ation de QUINZE (15) actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
16-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
16-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
12-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2014
15-07-2014 Salvatore VENDITTI reappointed as managing director Director changes
  • Salvatore VENDITTI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 10 juin 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Salvatore VENDITTI, avenue du Bois Imp\u00E9rial de Rognac 44-4121 Neuville-en-Condroz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
15-07-2014 7 reappointed Director changes
  • Salvatore VENDITTI, Bestuurder
  • Gérard CAPRASSE, Bestuurder
  • Pierre CLOSE, Bestuurder
  • Cécile de FROIDMONT, Bestuurder
  • Vincent DEWANDRE, Bestuurder
  • Didier GELINE, Bestuurder
  • Pascal THESIAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Salvatore VENDITTI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CAPRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - G\u00E9rard CAPRASSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Pierre CLOSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - C\u00E9cile de FROIDMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Vincent DEWANDRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Didier GELINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes : - Pascal THESIAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
2013
12-07-2013 3 directors appointed Director changes
  • Vincent DEWANDRE, Bestuurder
  • Didier GELINE, Bestuurder
  • Pascal THESIAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Vincent DEWANDRE, domicili\u00E9 \u00E0 4458 Fexhe-Slins - rue Provinciale 568"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GELINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Didier GELINE, domicili\u00E9 \u00E0 4920 Aywaille - Havelange 70"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027adminstrateurs: Pascal THESIAS, domcili\u00E9 \u00E0 4560 Clavier - rue Louise 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
12-07-2013 Alain LONHIENNE reappointed as statutory auditor Director changes
  • Alain LONHIENNE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2013 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la SPRL Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Alain LONHIENNE, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
12-07-2013 Etienne DECRAENE resigns as director Director changes
  • Etienne DECRAENE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DECRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403940266",
        "name": "CLOSE COMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administrat\u00EDon du 10 juin 2013 a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la SA CLOSE COMFORT, repr\u00E9sent\u00E9e par Etienne DECRAENE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.940.266",
    "name_full": "CLOSE",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van isolatie43230Isolatiewerkzaamheden43291Isolatiewerkzaamheden45320Overig loodgieterswerk45332
Primary activity highlighted.
Names & trade names
Legal nameFR Close
Registered office
Rue de la Hé Copin 9
4920 Aywaille, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BORZEE BE 0418.071.780 · Aywaille
Chauffage Leruse-Hollange BE 0416.417.337 · Aywaille
KAUFFMAN BE 0420.836.775 · Aywaille
CHAUFFABEN BE 0432.491.227 · Fexhe-le-Haut-Clocher
CHAUFFAGE CEREXHE BE 0430.868.753 · Theux
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative