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C.F.B. DEVELOPMENT

Active Public limited companyfounded 1993active for 32 yearsVerwelkomingsstraat 19, 1070 AnderlechtKBO/BCE: BE 0451.474.622

Board

6 directors, last change in 2024
Director (not named in the articles)
since 29-05-2014 term until 25-05-2029
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 29-05-2014 term until 25-05-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 29-05-2014 term until 25-05-2029
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 29-05-2014 term until 25-05-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 29-05-2020 term until 25-05-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 29-05-2020 term until 25-05-2029
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La.signature conjointe de deux administrateurs est requíse. Schaerbaek. Françols BERSOU 7684 actions Pour acceptation de son mandat Kelly…”
deed of 21-08-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BERSOU François Gilles Raymond
Director (not named in the articles)
DE ROUBAIX Benoît Emmanuel Philippe
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BERSOU François Gilles Raymond
    • Director (not named in the articles), from 29-05-2014 to date
    • Director, until 22-01-2024
  • François BERSOU
    • Director, from 29-05-2014 to date
  • MOTTE DIT FALISSE Nicolas Jacques Jean Marc Marie Albert
    • Director (not named in the articles), from 29-05-2014 to date
    • Director, until 22-01-2024
  • Nicolas MOTTE DIT FALISSE
    • Director, from 29-05-2014 to date
  • de Roubaix Benoît
    • Director, from 29-05-2020 to date
  • DE ROUBAIX Benoît Emmanuel Philippe
    • Director (not named in the articles), from 29-05-2020 to date
    • Director, until 22-01-2024

Control

Shareholders
François BERSOU, Kelly BERSOU
This company
C.F.B. DEVELOPMENT
Equity €1.1m
Profit €49,301 in 2025

Capital

Capital
€62,000
Shares
7,762
Contribution per share
€7.99
Equity per share
€137 in 2025
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
“Majorité des voix, moitié au moins présents ou représentés”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité voix, toutes opérations prévues par la loi”

Shareholders

Stated in the deed deed of 21-08-2020 ↗

Next steps