CDG DEVELOPMENT SA

Active

Public limited companyfounded 2010active for 15 yearsMontjoielaan 167, 1180 Ukkel, BelgiumKBO/BCE: BE 0831.289.406

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CDG DEVELOPMENT SAActiveChecked score 97/100

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Directors

1 director, 1 in day-to-day management, last change in 2025

Board 1

GESTFIM

Director · since 31-12-2014 · 6-year term from 2023 · Public limited company · permanent representative: Emmanuel Rolin Jacquemyns · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-04-2026

Current

Day-to-day management 1

GESTFIM

Managing director · appointed in the act of 02-05-2025 · Public limited company · permanent representative: Emmanuel Rolin Jacquemyns

Current

Permanent representatives 1

Emmanuel Rolin Jacquemyns

Permanent representative · in office according to the act of 19-06-2023 · for GESTFIM

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

19-06-2023 Capital stated in the deed · €719,000 · 28,760 shares

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GESTFIM	Director, since before 16-03-2023 Managing director, appointed in the act of 02-05-2025, still in office
BELGAME	Director, from before 16-03-2023 to 24-07-2025

Articles of association

Board rule: “3, simple notification au conseil”
Liquidation rule: “Toutes opérations prévues loi sauf décision contraire assemblée majorité voix”

Articles of association, deed of 19-06-2023 (in French)

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