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CG PROJECT

Active Private limited companyfounded 2017active for 9 yearsHubert Wauteletstraat 28A, 1930 ZaventemKBO/BCE: BE 0680.707.792

Board

1 director, no change since 2019
Director (not named in the articles)
appointed by deed of 30-07-2019 term without a fixed end
earlier manager, from 07-09-2017 to 30-07-2019
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 07-09-2017, until 30-07-2019
    • Director (not named in the articles), appointed by deed of 30-07-2019, still in office

Control

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Equity per share
€483 in 2025
Source
2025 annual accounts

Articles of association

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 16:00
deed of 13-08-2019 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 07-09-2017 (in French)

Capital transactions

Capital over time
  1. 13-08-2019 Capital stated in the deed · 100 shares
  2. 30-07-2019 Converted to available equity

Next steps