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CC Group

Active Risk: not assessed Private limited companyfounded 2018active for 7 yearsThéodore De Cuyperstraat 165, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0715.588.202 subsidiary of PHARMA POSITIVE

Board

2 directors, no change since 2023
Manager (not named in the articles)
appointed by deed of 11-12-2018
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 13-06-2023 term without a fixed end
earlier manager, until 13-06-2023
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PEUCHOT Caroline Régine Géraldine Margaux
Manager (not named in the articles)
PEUCHOT Caroline
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PEUCHOT Caroline Régine Géraldine Margaux
    • Manager (not named in the articles), appointed by deed of 11-12-2018, still in office
  • PEUCHOT Caroline
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 13-06-2023
  • PHARMA POSITIVE
    • Manager, appointed by deed of 31-12-2019, no longer listed in the 2025 annual accounts

Control

Parent
Equity €576,974
Profit €296,232 in 2025 (profit €318,322 in 2024)
Checked score 94
100%
This company
CC Group
Equity €146,432
Profit €82,930 in 2025

Capital

Contribution
€1
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-06-2023 (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.
“Assemblée générale décide si mandat exercé gratuitement”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié au moins des actionnaires possédant trois quarts au moins des actions, à peine de nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 19:00

Next steps