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CB 20

Active Private limited companyfounded 2021active for 5 yearsRue d'Houdeng 200, 7070 Le RoeulxKBO/BCE: BE 0764.908.247

Board

1 director, no change since 2023
Director
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

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%)

Next steps