CCG
Curator
1 mandateCurator, Avenue Louise 349 B 17, 1050 Ixelles
from 17-02-2025 to 03-06-2025
Also on 251 other cases
Last board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 11-05-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 11-05-2021
term without a fixed end
also on the board of 1 other company
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 11-05-2021
Mandates through the years
2 names, the dashed line is todayCIRES COSTEL GABRIEL
Manager (not named in the articles)
Manager (not named in the articles)
MERCHEZ IOAN
Manager (not named in the articles)
Manager (not named in the articles)
BoardBankruptcy 17-02-2025
Mandates as a list
- CIRES COSTEL GABRIEL
- Manager (not named in the articles), appointed by deed of 11-05-2021, until the bankruptcy of 17-02-2025
- MERCHEZ IOAN
- Manager (not named in the articles), appointed by deed of 11-05-2021, until the bankruptcy of 17-02-2025
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-05-2021
Articles of association
deed of 11-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- 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 11-05-2021 ↗
- MERCHEZ IOAN 5 shares (5%) · €50
- CIRES COSTEL GABRIEL 95 shares (95%) · €950
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- VUD CONSTRUCT struck off on 03-05-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.