C.P. Bourg
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair of the board and director, permanent representative
chair of the board appointed by deed of 16-08-2016
director current term since 29-09-2023
term until 15-09-2029
listed in the 2026 annual accounts, filed on 24-09-2026
Director, permanent representative
since 29-09-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 24-09-2026
Director
current term since 29-09-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 24-09-2026
Director, permanent representative
current term since 29-09-2023
term until 15-09-2027
also on the board of 180 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
19 other companies bankruptStatutory auditor, permanent representative
since 15-09-2025
3-year term from 2025
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutefois, si le conseil d’administration est composé de deux membres, la voix de celui qui préside la réunion cesse d’être prépondérante…”deed of 05-02-2024
Permanent representatives 2
Mandates through the years
27 names, the dashed line is todayDirector
Chair of the board, Director
Director
Director
Managing director
Statutory auditor
Statutory auditor
Fondé de pouvoirs
Fondé de pouvoirs
Fondé de pouvoirs
Statutory auditor
Managing director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Managing director
Director
Managing director
Permanent representative
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2011
- Managing director, appointed by deed of 29-08-2013, last mentioned in 2017
-
- Director, appointed by deed of 16-08-2016, still in office
- Chair of the board, appointed by deed of 16-08-2016, still in office
-
- Director, from 29-09-2017 to date
-
- Director, from 30-09-2021 to date
-
- Managing director, appointed by deed of 08-07-2024, still in office
-
- Statutory auditor, from 30-09-2019 to date
-
- Statutory auditor, appointed by deed of 25-11-2010, until 26-11-2025
-
- Fondé de pouvoirs, until 26-11-2025
-
- Fondé de pouvoirs, until 26-11-2025
-
- Fondé de pouvoirs, until 26-11-2025
-
- Statutory auditor, appointed by deed of 25-11-2010, until 26-11-2025
-
- Managing director, from 29-09-2017 to 08-07-2024
-
- Director, from before 17-11-2015, no longer listed in the 2026 annual accounts
-
- Director, from before 15-05-2015, last mentioned in 2020
-
- Director, appointed by deed of 09-11-2018, last mentioned in 2020
-
- Director, from before 15-05-2015 to 15-05-2019
-
- Director, until 15-05-2019
-
- Director, appointed by deed of 19-11-2013, until 09-11-2018
-
- Managing director, until 29-02-2016
- Director, until 16-08-2016
- Director, until 09-11-2016
-
- Director, until 09-01-2015
-
- Director, until 31-05-2013
- Managing director, until 31-05-2013
-
- Director, until 31-05-2013
- Managing director, until 31-05-2013
-
- Managing director, appointed by deed of 18-09-2006, last mentioned in 2011
- Director, from before 30-09-2011, last mentioned in 2011
-
- Managing director, appointed by deed of 12-04-2011, last mentioned in 2011
-
- Permanent representative, until 12-04-2011
-
- Managing director, appointed by deed of 18-09-2006, until 25-11-2010
- Chair of the board, appointed by deed of 25-11-2010, last mentioned in 2010
- Director, appointed by deed of 25-11-2010, last mentioned in 2010
-
- Managing director, appointed by deed of 25-11-2010, last mentioned in 2010
Control
Parent
Equity €14.5m
Profit €316,797 in 2026 (loss €4.6m in 2025)
87.99%
This company
C.P. Bourg
Equity €14.0m
Profit €1.4m in 2026
Capital
- Capital
- €9,100,000
- Shares
- 135,130
- Contribution per share
- €67.34
- Equity per share
- €103 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2013: 75%
- 2014 to 2020: 74.18%
- 2022: 82%
- 2023 to 2025: 83.49%
- 2026: 87.99%
-
- 2014 to 2018: 4.39%
- 2021 to 2024: 4%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“Conseil peut élire parmi membres, peut créer comités consultatifs sous responsabilité, définit composition et mission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 10:00
Shareholders
2 ownersOwners 2
- parentEquity €14.5m Profit of €316,797 in 2026 (loss of €4.6m in 2025)Sourceaccounts 31-03-202687.99%
- Equity €3.7m Profit of €114,846 in 2025 (profit of €44,880 in 2024) Checked scoreSourceaccounts 31-03-20244%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 24-01-2014 ↗
- 44,550 shares · €3,000,000
- 7,425 shares · €500
- 2,970 shares · €200
- 5,940 shares · €400
Capital over time
- 05-02-2024 Capital increase of BEF 22,500,000 · from reserves
- 05-02-2024 Capital increase of BEF 2,500,000 · in cash
- 05-02-2024 Capital increase of BEF 22,235,747 · “apport de l’avoir social”
- 05-02-2024 Capital increase of BEF 20,264,253 · in cash
- 05-02-2024 Capital increase of BEF 13,000,000 · in cash
- 05-02-2024 Capital increase of BEF 57,679,658 · “absorption de l’avoir social avec annulation des actions détenues”
- 05-02-2024 Capital increase of BEF 29,320,342 · from reserves
- 24-01-2014 Capital increase of €2,100,000 · to €7,100,000 · 31,185 new shares · in kind
Show 1 older capital entries
- 24-01-2014 Capital increase of €2,000,000 · to €9,100,000 · 29,700 new shares, 22% of the 135,130 shares after the increase · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off19 other companies of this director went bankrupt (2017, 2019, 2021, 2024, 2025, 2026).
- bankruptcy on 08-07-2026appointed in 2024, still in office
- bankruptcy on 30-04-2026appointed in 2024, still in office
- bankruptcy on 24-04-2026appointed in 2024, still in office
- bankruptcy on 13-04-2026appointed in 2018, still in office
- bankruptcy on 26-03-2026appointed in 2022, still in office
- bankruptcy on 12-09-2025appointed in 2023, still in office
- bankruptcy on 11-09-2025appointed in 2024, still in office
- bankruptcy on 07-08-2025appointed in 2021, still in office
- bankruptcy on 02-06-2025appointed in 2021, still in office
- bankruptcy on 30-04-2025appointed in 2018, still in office
- bankruptcy on 24-10-2024appointed in 2016, still in office
- bankruptcy on 29-01-2024
- bankruptcy on 25-01-2021
- bankruptcy on 25-11-2019appointed in 2017, still in office
- bankruptcy on 18-05-2017appointed in 2016, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
- bankruptcy according to the KBO registerappointed in 2021, still in office
- bankruptcy according to the KBO registerappointed in 2018, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.