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C.G.E.

Active Public limited companyfounded 2004active for 22 yearsRue des Sandrinettes 34, 7033 MonsKBO/BCE: BE 0867.666.879

Board

2 directors
Director
since 19-09-2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 19-09-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-10-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Carmelo GUARRIELLO
    • Director, since before 17-05-2021
  • GUARRIELLO Vanessa
    • Director, since before 31-12-2021
  • GUARRIELLO Carmelo Constantino Marcello
    • Director, from before 24-10-2022, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€100,000
Shares
186
Contribution per share
€538
Equity per share
€3,670 in 2025
Source
deed of 22-07-2025

Articles of association

deed of 24-10-2022 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata actions, cessions et transmissions à titre onéreux ou gratuit à tiers non-actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Capital over time
  1. 22-07-2025 Capital increase of €17,440.12 · to €100,000 · no new shares · from reserves
  2. 24-10-2022 Capital stated in the deed · €100,000 · 186 shares

Next steps