COMETSAMBRE
ActiveSummary
COMETSAMBRE has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.63M and a net result of €-12.40M. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 32% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 96 lines
The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-07
State Gazette act
Resignations: BAREEL Pierre-François, BLAVIER Joël and 5 othersAppointments: COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA, GROSJEAN Aurore and 6 others · Permanent representatives: GROSJEAN Philippe, FONTAINE François and BOUCHAT Olivier · Statutes amendment30 facts ▸
- General meeting, 16 juillet 2026
- Statutes amendment
- Capital, €9.000.000
- Director resignation, BAREEL Pierre-François (director and managing director)
- Director resignation, BLAVIER Joël (director)
- Director resignation, GROSJEAN Aurore (director)
- Director resignation, GROSJEAN Maxime (director)
- Director resignation, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA (director and managing director)
- Director resignation, SPARAXIS SA (director)
- Director resignation, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT SA (director)
- Director appointment, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA (class A director)
- Director appointment, GROSJEAN Aurore (class A director)
- +18 further facts in this act
09-07
State Gazette act
Resignation: Bernard BEYNE (director)Permanent representatives: Philippe Grosjean, François Fontaine and Olivier Bouchat12 facts ▸
- Director resignation, Bernard BEYNE (director)
- Board composition, Pierre-François Bareel (managing director)
- Board composition, CBPII SA (director)
- Permanent representative, Philippe Grosjean
- Board composition, SFPI SA (director)
- Permanent representative, François Fontaine
- Board composition, SPARAXIS SA (director)
- Permanent representative, Olivier Bouchat
- Board composition, Joël Blavier (director)
- Board composition, Maxime Grosjean (director)
- Board composition, Aurore Grosjean (director)
- Board resolution, ne pas pourvoir au remplacement
29-12
State Gazette act
Reappointment: BMS & C° srl (statutory auditor)Power of attorney4 facts ▸
- General meeting, 19-06-2025
- Auditor reappointment, BMS & C° srl
- Power of attorney, Annik Bossaert
- Power of attorney, Paul Moreau
25-09
State Gazette act
Permanent representative: Olivier BOUCHATResignation: Sabine COLSÓN (director)3 facts ▸
- General meeting, 06-06-2023
- Permanent representative, Olivier BOUCHAT (director)
- Director resignation, Sabine COLSÓN (director)
19-12
State Gazette act
Appointment: BMS & C° srl (statutory auditor)Permanent representative: BMS & C° srl4 facts ▸
- General meeting, 25-05-2022
- Auditor appointment, BMS & C° srl (statutory auditor)
- Permanent representative, BMS & C° srl (réviseur d'entreprises)
- Permanent representative, BMS & C° srl (réviseur d'entreprises)
10-06
State Gazette act
Resignations: Pierre François Bareel, Joël Blavier and 6 othersAppointments: Pierre François Bareel, Joël Blavier and 6 others · Permanent representatives: Philippe Grosjean, Sabine Colson and François Fontaine · Power of attorney27 facts ▸
- General meeting, 21-04-2022
- Director resignation, Pierre François Bareel (director)
- Director resignation, Joël Blavier (director)
- Director resignation, Maxime Grosjean (director)
- Director resignation, Aurore Grosjean (director)
- Director resignation, Bernard Beyne (director)
- Director resignation, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES (director)
- Director resignation, SPARAXIS (director)
- Director resignation, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
- Director appointment, Pierre François Bareel (director)
- Director appointment, Joël Blavier (director)
- Director appointment, Maxime Grosjean (director)
- +15 further facts in this act
Show earlier events
10-05
State Gazette act
Appointment: Pierre-François BAREEL (managing director)Permanent representatives: Philippe Grosjean, François Fontaine and Sabine Colson13 facts ▸
- Board meeting, 01-04-2021
- Director appointment, Pierre-François BAREEL (managing director)
- Board composition, Pierre-François BAREEL (managing director)
- Board composition, CBPII SA (managing director)
- Permanent representative, Philippe Grosjean
- Board composition, SFPI SA (director)
- Permanent representative, François Fontaine
- Board composition, SPARAXIS SA (director)
- Permanent representative, Sabine Colson
- Board composition, Joël Blavier (director)
- Board composition, Maxime Grosjean (director)
- Board composition, Aurore Grosjean (director)
- +1 further facts in this act
22-02
State Gazette act
Resignation: Guillaume GROSJEAN (director)Permanent representatives: Philippe Grosjean, François Fontaine and Sabine Colson14 facts ▸
- Board meeting, 10-12-2020
- Director resignation, Guillaume GROSJEAN (director)
- Board resolution, ne pas pourvoir au remplacement
- Board composition, CBPII SA (managing director)
- Permanent representative, Philippe Grosjean
- Board composition, SFPI SA (director)
- Permanent representative, François Fontaine
- Board composition, SPARAXIS SA (director)
- Permanent representative, Sabine Colson
- Board composition, Pierre-François Bareel (director)
- Board composition, Joël Blavier (director)
- Board composition, Maxime Grosjean (director)
- +2 further facts in this act
15-07
State Gazette act
Resignations: Metal Trade Consulting SRL (directeur général) and Philippe GROSJEAN (managing director)Appointments: Pierre-Francois BAREEL, Joël BLAVIER and 2 others · Permanent representatives: Philippe GROSJEAN, Julie DELFORGE and 3 others22 facts ▸
- General meeting, 02-06-2020
- Director resignation, Metal Trade Consulting SRL (directeur général)
- Director resignation, Philippe GROSJEAN (managing director)
- Director appointment, Pierre-Francois BAREEL (director)
- Director appointment, Joël BLAVIER (director)
- Director appointment, Compagnie Belge de Participations Industrielles et Immobilières (chair and managing director)
- Permanent representative, Philippe GROSJEAN
- Board composition, Compagnie Belge de Participations Industrielles et Immobilières (managing director)
- Board composition, SFPI SA (director)
- Board composition, SPARAXIS SA (director)
- Board composition, Pierre-Francois BAREEL (director)
- Board composition, Joël BLAVIER (director)
- +10 further facts in this act
23-01
State Gazette act
Resignation: Claude BODSON (director)Permanent representatives: François Fontaine, Sabine Colson and Philippe Grosjean13 facts ▸
- Board meeting, 19-12-2018
- Director resignation, Claude BODSON (director)
- Board composition, Philippe Grosjean (chair and managing director)
- Board composition, Guillaume Grosjean (director)
- Board composition, Maxime Grosjean (director)
- Board composition, Aurore Grosjean (director)
- Board composition, Bernard Beyne (independent director)
- Board composition, SFPI SA (director)
- Permanent representative, François Fontaine
- Board composition, SPARAXIS SA (director)
- Permanent representative, Sabine Colson
- Board composition, CBPII SA (director)
- +1 further facts in this act
30-11
State Gazette act
Resignation: Jacques DURON (independent director)General meeting decision3 facts ▸
- General meeting, 11-06-2018
- Director resignation, Jacques DURON (independent director)
- General meeting decision, no replacement appointed for Jacques DURON
09-02
State Gazette act
Appointment: METAL TRADE CONSULTING S.P.R.L. (directeur général)Permanent representative: Guillaume Grosjean · Power of attorney4 facts ▸
- Board meeting, 12-12-2017
- Director appointment, METAL TRADE CONSULTING S.P.R.L. (directeur général)
- Permanent representative, Guillaume Grosjean
- Power of attorney, METAL TRADE CONSULTING S.P.R.L.
09-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 19-12-2017
- Capital decrease, €5.508.871,9
- Capital, €9.000.000
- Statutes amendment
25-08
State Gazette act
Resignation: COMETSAMBRE (director)Appointments: Philippe Grosjean, Guillaume Grosjean and 8 others · Permanent representatives: François Fontaine, Sabine Colson and Philippe Grosjean17 facts ▸
- General meeting, 06/06/2017
- Director resignation, COMETSAMBRE
- Director appointment, Philippe Grosjean (director)
- Director appointment, Guillaume Grosjean (director)
- Director appointment, Maxime Grosjean (director)
- Director appointment, Aurore Grosjean (director)
- Director appointment, Claude Bodson (director)
- Director appointment, Jacques Duron (independent director)
- Director appointment, Bernard Beyne (independent director)
- Director appointment, SFPI (director)
- Permanent representative, François Fontaine
- Director appointment, SPARAXIS (director)
- +5 further facts in this act
16-08
State Gazette act
Reappointment: BMS & C° (statutory auditor)Permanent representatives: Annik Bossaert, François FONTAINE and 2 others · Appointments: Yves HONHON (independent director) and Bernard BEYNE (independent director)19 facts ▸
- General meeting, 07-06-2016
- Auditor reappointment, BMS & C°
- Permanent representative, Annik Bossaert
- Director appointment, Yves HONHON (independent director)
- Director appointment, Bernard BEYNE (independent director)
- Board composition, Philippe GROSJEAN (managing director and chair of the board)
- Board composition, Claude BODSON (director)
- Board composition, Guillaume GROSJEAN (director)
- Board composition, Aurore GROSJEAN (director)
- Board composition, Maxime GROSJEAN (director)
- Board composition, SFPI sa (director)
- Permanent representative, François FONTAINE
- +7 further facts in this act
29-05
State Gazette act
Permanent representative: Sabine COLSONResignation: Michel PIRLET (représentant permanent de sparaxis s.a.)3 facts ▸
- Board meeting, 31-03-2015
- Permanent representative, Sabine COLSON
- Director resignation, Michel PIRLET (représentant permanent de sparaxis s.a.)
11-03
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 21-02-2014
- Merger
- Dissolution, 21-02-2014
- Accounting effect, 01-12-2013
- Approval, 30-11-2013
- Merger, aucune attribution d'actions de la société absorbante
- Shareholding, toutes les actions
02-01
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, absorption
12-11
State Gazette act
Reappointment: BMS & C° (statutory auditor)Permanent representative: Annik BOSSAERT · Mandate compensation4 facts ▸
- General meeting, 04-06-2013
- Auditor reappointment, BMS & C°
- Permanent representative, Annik BOSSAERT
- Mandate compensation, BMS & C°
18-07
State Gazette act
Appointments: Claude BODSON (director) and Jacques DURON (independent director)3 facts ▸
- General meeting, 14-06-2012
- Director appointment, Claude BODSON (director)
- Director appointment, Jacques DURON (independent director)
18-01
State Gazette act
RestructuringMerger · Dissolution · Power of attorney6 facts ▸
- General meeting, 21-12-2011
- Merger
- Dissolution, 21-12-2011
- Power of attorney, Philippe GROSJEAN
- Shareholding, toutes les actions
- Transfer consideration, aucune attribution d'actions de la société absorbante
04-01
State Gazette act
Resignations: Philippe Alfred GROSJEAN, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES and 2 othersAppointments: Philippe Alfred GROSJEAN, Aurore GROSJEAN and 5 others · Permanent representatives: Philippe Alfred GROSJEAN, François FONTAINE and Michel PIRLET · Statutes amendment27 facts ▸
- General meeting, 15-12-2011
- Statutes amendment
- Capital increase, €738.778,02
- Capital increase, €9.258.093,88
- Capital, €14.508.871,9
- Statutes amendment
- Statutes amendment
- Director resignation, Philippe Alfred GROSJEAN (director)
- Director resignation, COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES (director)
- Director resignation, ACIERS GROSJEAN (director)
- Director resignation, SPARAXIS (director)
- Director appointment, Philippe Alfred GROSJEAN (director)
- +15 further facts in this act
18-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger
21-12
State Gazette act
Appointment: SPARAXIS S.A. (director)Permanent representatives: Michel PIRLET, Philippe Grosjean and Annik BOSSAERT · Reappointments: Compagnie Belge de Participations Industrielles et Immobilières (C.B.P.I.I. sa) (director) and BOSSAERT MOREAU SAMAN & C° (statutory auditor) · Mandate compensation8 facts ▸
- General meeting, 01-06-2010
- Director appointment, SPARAXIS S.A. (director)
- Permanent representative, Michel PIRLET
- Director reappointment, Compagnie Belge de Participations Industrielles et Immobilières (C.B.P.I.I. sa) (director)
- Permanent representative, Philippe Grosjean
- Auditor reappointment, BOSSAERT MOREAU SAMAN & C° (statutory auditor)
- Permanent representative, Annik BOSSAERT
- Mandate compensation, BOSSAERT MOREAU SAMAN & C°
31-12
State Gazette act
Appointment: Philippe GROSJEAN (chair)Reappointment: BOSSAERT MOREAU SAMAN & C° (statutory auditor)3 facts ▸
- General meeting, 24-06-2008
- Director appointment, Philippe GROSJEAN (chair)
- Auditor reappointment, BOSSAERT MOREAU SAMAN & C°
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rivage de Boubier 256200 Châtelet3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44812P0639/00V020 | Flanders | 1.3 ha | - | - |
| 53062C0245/00F002 | Wallonia | 6,779 m² | 1 · 174 m² | 8.7 m · 2 fl. |
| 52012A1290/00S004 | Wallonia | 2,873 m² | 1 · 1,106 m² | 8.8 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL BMS & C°Current Auditor | 25-05-2022 → present |
Show 4 earlier auditors
| BMS & C° Statutory auditor · represented by Annik BOSSAERT succeeded by BMS&C° in 2013 | 01-06-2010 → 04-06-2013 |
| BMS&C° Auditor · represented by Annik Bossaert succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 | 04-06-2013 → 04-06-2019 |
| Bossaert Moreau Saman C° Auditor succeeded by BMS & C° in 2010 | 29-06-2007 → 01-06-2010 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Julie DELFORGE succeeded by SRL BMS & C° in 2022 | 04-06-2019 → 25-05-2022 |
Articles of association
Full purpose
La société a pour objet, que ce soit en Belgique ou à l'étranger, tant pour elle-même que pour compte de tiers ou en participation, l'achat, la vente, la transformation, l'importation, l'exportation, le négoce, le courtage, de tous produits métalliques ou autres... Elle peut également exercer toutes activités en matière de services au profit de tiers... Elle a aussi pour objet l'étude, l'organisation et le financement... de toutes entreprises financières, immobilières, commerciales, industrielles... Elle pourra faire, en général, toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet... Elle peut aussi, en vue du placement de ses capitaux, prendre des participations... Elle pourra s'intéresser par voie d'apport de fusion... dans toutes entreprises... L'assemblée générale... peut étendre ou interpréter l'objet. Elle peut également exercer les fonctions d'administrateur ou liquidateur d'autres sociétés. But(s): Distribuer à ses actionnaires un avantage patrimonial direct ou indirect.
Structure & network
Connections & network
47 connected companiesShow 43 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 30-07-2026 Capital stated in the act · 9,000,000 EUR · 2,118 shares
- 09-01-2018 Capital reduction of 5,508,871.90 EUR · to 9,000,000 EUR · “prélèvement prioritaire sur le capital fiscalement libéré”
- 04-01-2012 Capital increase of 738,778.02 EUR · to 5,250,778.02 EUR · 298 new shares
- 04-01-2012 Capital increase of 9,258,093.88 EUR · to 14,508,871.90 EUR · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.