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CB ADVISORY

Active
Private limited companyfounded 2023active for 3 yearsIeperstraat 2, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0801.226.730
Summary

CB ADVISORY has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €236,369 and a net result of €91,257. Equity is growing by about 64% per year across the filed financial years. Its solvency ranks better than 73% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CB ADVISORYActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CB ADVISORY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan” (deed in Dutch)
“Tenzij benoemingsbesluit of ontslagbesluit modaliteiten voorziet, ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Op verzoek vennootschap tot redelijkerwijze vervanging, door loutere kennisgeving” (deed in Dutch)
“Elke bestuurder door één collega, 1” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 30. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…” (deed in Dutch)

deed of 02-05-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, gerechtelijke ontbinding” (deed in Dutch)

deed of 02-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Wetboek van vennootschappen en verenigingen, bestuursorgaan kan uitvaardigen” (deed in Dutch)
Other provision: “Tegenstrijdig belang, rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang bestuurder” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Intern bestuur, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bij eenparig schriftelijk akkoord alle bestuurders, schriftelijke besluitvorming bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, ten laste vennootschap bij toestemming of rechterlijke beslissing,opmerkingen meegedeeld aan vennootschap” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, slechts uitwerking vanaf neerlegging ter griffie uitgifte oprichtingsakte” (deed in Dutch)
3 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023

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