CB 20
Board
1 director, no change since 2023Director
appointed by deed of 15-03-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-04-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 11-03-2021 to date
-
- Director, from 11-03-2021 to 26-06-2023
-
- Director, from 11-03-2021 to 26-06-2023
Control
Founders
, ,
This company
CB 20
Equity €7,995
Profit €5,525 in 2025
Capital
- Contribution
- €4,500
- Shares
- 450
- Contribution per share
- €10
- Equity per share
- €17.77 in 2025
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 15-03-2021 ↗
- 150 shares (33.3%)
- 150 shares (33.3%)
- 150 shares (33.3%)