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CBgroup

Active
Private limited companyfounded 2009active for 17 yearsDorpsstraat 16, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0811.039.269
Summary

CBgroup has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,120 and a net result of €14,727. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 71% of 13,626 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Installatie van kantoormachines, telefooninstallaties, computersystemen, multifunctionele apparaten, printers en andere randapparatuur en…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Installatie van kantoormachines, telefooninstallaties, computersystemen, multifunctionele apparaten, printers en andere randapparatuur en software
  2. Groot- en kleinhandel in kantoormachines, telefooninstallaties, computers en randapparatuur en software
  3. Alle andere activiteiten die rechtstreeks of onrechtstreeks verband houden met alle computertoepasssingen en/of systemen
  4. Handelaar in tweedehandse autovoertuigen, de handel in motorvoertuigen, aanhangwagens, caravans en soortgelijke voertuigen
  5. De groot- en kleinhandel, de import en export van sigaren, sigarillo's en sigaretten, tabaksproducten en alle aanverwante producten en artikelen

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.
CBgroup
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Binnen België, Artikel 2” (deed in Dutch)

deed of 18-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 12, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 18-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 18-08-2023

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

Other provision: “Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-08-2023

deed of 18-08-2023