Skip to content

CBG BV

Open bankruptcy
Private limited companyfounded 2023KBO/BCE: BE 0805.914.008

A bankruptcy procedure is open for CBG BV according to publications in the Belgian Official Gazette; trustee: Steffi Vanhulle.

Summary

The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

CBG BVOpen bankruptcy

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kappers-, schoonheids- en lichaamsverzorgingsactiviteiten; Invoer en uitvoer van goederen; Consultancy; Organisatie van alle soorten…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Kappers-, schoonheids- en lichaamsverzorgingsactiviteiten.
  2. Invoer en uitvoer van goederen
  3. Consultancy
  4. Organisatie van alle soorten evenementen
  5. Aankoop, verkoop, beheer, verhuur, leasing, ruil, verdeling van al-le onroerende goederen en rechten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CBG BV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, De Keyserlei 58/60 bus 19 2018 Antwerpen” (deed in Dutch)

deed of 19-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 16:00

deed of 19-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, te allen tijde” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wetboek, ontbinding ongeacht reden en ogenblik” (deed in Dutch)

deed of 19-09-2023

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

Other provision: “Uittreding en uitsluiting van aandeelhouders, uittredingen uitsluitingen datum vergoeding door bestuursorgaan” (deed in Dutch)
Other provision: “Aanbod tot inkoop van aandelen, in overeenstemming met de wet” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “(iedere)bestuurder, bevoegdheden van de bestuurder” (deed in Dutch)
Other provision: “Leden,natuurlijke personen of rechtspersonen,van het Instituut der Bedrijfsrevisoren, commissaris” (deed in Dutch)
Other provision: “Stemrecht, zelf of lasthebber” (deed in Dutch)
Other provision: “Notulen, register bewaard op zetel” (deed in Dutch)
Other provision: “Volgens redelijkerwijs te verwachten ontwikkelingen, verdeling van de winst en uitkeringen” (deed in Dutch)
Other provision: “Volkomen schikken, gebiedende bepalingen van dit wetboek” (deed in Dutch)
Other provision: “Ondernemingsrechtbank, neerlegging oprichtingsakte ter griffie ondernemingsrechtbank en verkrijging rechtspersoonlijkheid” (deed in Dutch)
5 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023