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CB INVEST

Dissolved and wound up on 24-06-2024 KBO/BCE: BE 0726.908.892
CB INVEST
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Last board

2 directors, no change since 2024
COSSEY Bert
Director (not named in the articles)
since 20-05-2019
earlier director, until 25-07-2024
listed in the 2023 annual accounts, filed on 09-07-2024
HOSTE Chavalie
Director (not named in the articles)
since 20-05-2019
earlier director, until 25-07-2024
listed in the 2023 annual accounts, filed on 09-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COSSEY Bert
Director (not named in the articles)
HOSTE Chavalie
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • COSSEY Bert
    • Director (not named in the articles), from 20-05-2019 to 25-07-2024
    • Director (not named in the articles), appointed by deed of 22-05-2019, still in office
  • HOSTE Chavalie
    • Director (not named in the articles), from 20-05-2019 to 25-07-2024
    • Director (not named in the articles), appointed by deed of 22-05-2019, still in office

Control

Founders
COSSEY Bert, HOSTE Chavalie
This company
CB INVEST
Equity €102,659
Profit €82,659 in 2023

Capital

Contribution
€20,000
Source
2023 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-05-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 20:00
deed of 22-05-2019 (in Dutch)
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
deed of 22-05-2019 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Boeken en bescheiden, 8310 Brugge(Assebroek),Beukendreef 26”
deed of 25-07-2024 (in Dutch)

Shareholders

At incorporation deed of 22-05-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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