CB Belux
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 24-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-10-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-06-2024 to date
Control
Founder
This company
CB Belux
Equity -€67,948
Loss €87,077 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€6.79 in 2025
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- “Avec ou sans limitation, qualité administrateur statutaire possible si nommés dans statuts, assemblée fixe nombre, durée mandat et…”“Assemblée générale décide si mandat exercé gratuitement, si rémunéré, assemblée à majorité absolue ou actionnaire unique détermine montant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
Shareholders
At incorporation
deed of 27-06-2024 ↗
- 10,000 shares (100%) · €10,000 in cash