CBG IMMO
Board
3 directors, 1 in day-to-day management, no change since 2021Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) appointed by deed of 05-06-2019
managing director appointed by deed of 21-05-2021
6-year term from 2021
Director (not named in the articles), permanent representative
appointed by deed of 05-06-2019
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 22-03-2019
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-05-2021
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 05-06-2019, still in office
- Managing director, appointed by deed of 21-05-2021, still in office
-
- Director, appointed by deed of 05-06-2019, still in office
-
- Director, appointed by deed of 22-03-2019, still in office
-
- Director, appointed by deed of 22-03-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €11.1m
Profit €2.9m in 2025 (profit €3.7m in 2024)
Checked score
45%
This company
CBG IMMO
Equity €175,656
Loss €14,316 in 2025
Capital
- Capital
- €200,000
- Shares
- 2,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €87.83 in 2025
- Source
- deed of 21-05-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 45%
-
- 2023 to 2025: 45%
-
- 2019 to 2024: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-05-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May
Shareholders
3 ownersOwners 3
- Equity €11.1m Profit of €2.9m in 2025 (profit of €3.7m in 2024) Checked scoreSourceaccounts 202545%
- Equity €214.0m Profit of €2.4m in 2025 (profit of €4.5m in 2024) Checked scoreSourceaccounts 202545%
- Equity €20,460 Profit of €230,692 in 2025 (profit of €228,039 in 2024) Checked scoreSourceaccounts 202410%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-03-2019 ↗
- founder
- founder
- founder
Capital over time
- 21-05-2021 Capital stated in the deed · €200,000 · 2,000 shares
- 22-03-2019 Incorporation · €200,000 · 2,000 shares