CBG IMMO
Timeline
16 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 5 days late
2025
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Annual accounts 2023 filed PDFfull format · 6 days late
2023
Annual accounts 2022 filed PDFfull format · 7 days late
2022
Back to profit net €120,237 The net result is €120,237, after 3 loss-making years.
Equity above €200,000 equity €218,256 ▲123% Equity rises from €98,019 to €218,256.
Annual accounts 2021 filed PDFfull format · 2 days late
2021
Weakest financial year net -€92,820 The net result drops to -€92,820, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 19 days late
Company renamed from CBG INVEST to CBG IMMOReappointments: SOFABO, MAC MANAGEMENT and GEHLEN MANAGEMENT · Permanent representatives: Victor Bosquin, Jean-Marc CORTEIL and Roger GEHLEN · Appointment: MAC MANAGEMENT (managing director) · General meeting of 07-05-202114 points ▸
- Director reappointment, SOFABO (director (not named in the articles))
- Director reappointment, MAC MANAGEMENT (director (not named in the articles))
- Director reappointment, GEHLEN MANAGEMENT (director (not named in the articles))
- Permanent representative, Victor Bosquin
- Permanent representative, Jean-Marc CORTEIL
- Permanent representative, Roger GEHLEN
- Director appointment, MAC MANAGEMENT (managing director)
- Registered office clause, 4650 Chaineux avenue du Parc 22
- General meeting, 07-05-2021
- Name change, CBG IMMO
- Capital, €200,000, 2,000 shares
- Director discharge, SOFABO
- Director discharge, MAC MANAGEMENT
- Director discharge, GEHLEN MANAGEMENT
- The deed holds 4 more points.
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722629610
Annual accounts 2019 filed PDFfull format · 18 days late
2019
Appointment: SPRL MAC MANAGEMENT (director)Permanent representative: Jean-Marc CORTEIL · General meeting of 02-05-20199 points ▸
- General meeting, 02-05-2019
- General meeting, 08-04-2019
- Director appointment, SPRL MAC MANAGEMENT
- Permanent representative, Jean-Marc CORTEIL
- Board composition, SCA SOFABO (manager)
- Board composition, GESOFA SA (adm délégué)
- Board composition, Victor BOSQUIN (director)
- Board composition, SPRL MAC MANAGEMENT (manager)
- Board composition, Jean-Marc CORTEIL (director)
Appointment: SOFABO (director)Permanent representative: Victor Tomas BOSQUIN · General meeting of 02-05-20194 points ▸
- General meeting, 02-05-2019
- General meeting, 08-04-2019
- Director appointment, SOFABO
- Permanent representative, Victor Tomas BOSQUIN
IncorporationFounding capital of €200,000, 2,000 shares · Founders: M.A.C. MANAGEMENT, GEHLEN MANAGEMENT and SOFABO S.C.A. · Appointments: SOFABO S.C.A., M.A.C. MANAGEMENT and GEHLEN MANAGEMENT · published on 22-03-20197 points ▸
- Founder, M.A.C. MANAGEMENT
- Founder, GEHLEN MANAGEMENT
- Founder, SOFABO S.C.A.
- Capital, €200,000, 2,000 shares
- Director appointment, SOFABO S.C.A.
- Director appointment, M.A.C. MANAGEMENT
- Director appointment, GEHLEN MANAGEMENT
- The deed holds 1 more point.
First establishment CBG INVEST, Avenue du Parc 22, Herve
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CBG IMMO was incorporated on 12 March 2019 by M.A.C. MANAGEMENT, GEHLEN MANAGEMENT and SOFABO S.C.A., with a starting capital of €200,000.12 In 2021 the company took the name CBG IMMO.3 The board currently has 3 members.4 Turnover fell from €1.9m in 2022 to €1.4m in 2025 and headcount from 1 full-time equivalents in 2023 to 1 in 2025.5