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CB management

Active
Private limited companyfounded 2022active for 3 yearsSur les Prés 36, 4877 Olne, BelgiumKBO/BCE: BE 0794.678.933
Summary

CB management has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €252,379 and a net result of €56,759. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 59% of 889 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CB managementActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Des sièges administratifs peuvent être créés, en Belgique ou à l’étranger, par décision de l’organe d’administration” (deed in French)

deed of 14-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, sans limitation de durée” (deed in French)
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 14-12-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Réception proposition envoyée sous pli recommandé, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Débiteur-gagiste, Article 7” (deed in French)

deed of 14-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March

deed of 14-12-2022

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.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateur(s), si aucun autre liquidateur désigné” (deed in French)

deed of 14-12-2022

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

Other provision: “CB management” (deed in French)
Other provision: “Appels de fonds et libération des actions, Article 6” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Indivisibilité des titres, Article 8bis” (deed in French)
Other provision: “En tout temps, actionnaires personnes physiques et morales, actions d'architecte” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Obligatoires pour tous, même absents ou dissidents, pouvoirs de l’assemblée générale” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire titres nominatifs inscrit dans registre relatif à catégorie” (deed in French)
Other provision: “Délibérations assemblée générale, quel que soit nombre titres représentés” (deed in French)
Other provision: “3 semaines, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion actions” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “2004-12-15 sûretés financières, compensation netting” (deed in French)
Other provision: “Litiges société,actionnaires,administrateurs,commissaires,liquidateurs, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Déontologie architecte, prescriptions légales et déontologiques” (deed in French)
Other provision: “Impossibilité exercer profession architecte, Conseil provincial compétent sans retard” (deed in French)
4 more provisions in the deed, see the deed of 14-12-2022

deed of 14-12-2022

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