CBV MAINTENANCE
Part of the group
36 companies in 3 countries
Last board
3 directors, 1 in day-to-day management, no change since 2021Director (not named in the articles) and managing director
appointed by deed of 21-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-04-2021, still in office
- Managing director, appointed by deed of 21-04-2021, still in office
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 21-04-2021, no longer listed in the 2024 annual accounts
Control
Parent
Equity €79.7m
Loss €16.4m in 2025 (loss €3.0m in 2024)
Checked score
Source: accounts 2024
100%
This company
CBV MAINTENANCE
Equity €44,731
Profit €42,967 in 2024
Further up the chain 100% 95%
Capital
- Contribution
- €620.53
- Shares
- 150
- Contribution per share
- €4.14
- Equity per share
- €298 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00deed of 05-03-2024 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-04-2021 ↗
- founder
- 1 share (0.7%)
- 1 share (0.7%)
- 1 share (0.7%)
- 1 share (0.7%)
- 146 shares (97.3%)
Capital over time
- 05-03-2024 Capital stated in the deed · 150 shares
- 21-04-2021 Incorporation · €1,860 · 150 shares
- 21-04-2021 Incorporation · €1,860 · 150 shares
- 21-04-2021 Incorporation · 150 shares