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CBxBPDV

Active Risk: low Private limited companyfounded 2025active for 1 yearKruishofstraat 32, 2020 AntwerpKBO/BCE: BE 1027.180.312
CBxBPDV
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Board

3 directors, no change since March 2026
CB Invest BV
Director (not named in the articles), permanent representative Bjorn CEULEMANS
since 02-09-2025 term without a fixed end
also on the board of 2 other companies
Pitoshi
Director (not named in the articles), permanent representative Pieter-Jan STEEGMANS
since 02-09-2025 term without a fixed end
SDMIMGMT
Director (not named in the articles), permanent representative Steven DE MAEYER
since 02-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2025
Permanent representatives 3
Bjorn CEULEMANS
Permanent representative, for CB Invest
appointed by deed of 05-09-2025
Pieter-Jan STEEGMANS
Permanent representative, for Pitoshi
appointed by deed of 05-09-2025
Steven DE MAEYER
Permanent representative, for SDMIMGMT
appointed by deed of 05-09-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CB Invest
Director (not named in the articles)
Pitoshi
Director (not named in the articles)
SDMIMGMT
Director (not named in the articles)
CB INVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CB Invest
    • Director (not named in the articles), from 02-09-2025 to date
  • Pitoshi
    • Director (not named in the articles), from 02-09-2025 to date
  • SDMIMGMT
    • Director (not named in the articles), from 02-09-2025 to date
  • CB INVEST
    • Director (not named in the articles), until 23-03-2026

Control

Founders
CB INVEST, BLUEPRINT DEVELOPMENT
This company
CBxBPDV

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 05-09-2025

Articles of association

deed of 05-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Ieder van de bestuurders aanwezig, gezamenlijk beslissen wanneer het uit twee bestuurders bestaat”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Het besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd, het besluit van de algemene vergadering tot…”
“De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 05-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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