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CGeS

Active Private limited companyfounded 2023active for 3 yearsRue de la Corniche 35, 4130 EsneuxKBO/BCE: BE 0804.896.102

Board

2 directors, since incorporation
Director (not named in the articles)
since 17-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 17-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 22-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GELMINI Christophe
Director (not named in the articles)
GELMINI Sébastien
Director (not named in the articles)
Board
Mandates as a list
  • GELMINI Christophe
    • Director (not named in the articles), from 17-08-2023 to date
  • GELMINI Sébastien
    • Director (not named in the articles), from 17-08-2023 to date

Control

This company
CGeS
Equity €1,574
Loss €23,897 in 2025

Capital

Contribution
€26,000
Shares
300
Contribution per share
€86.67
Equity per share
€5.25 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-08-2023 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal”
“300 actions émises lors constitution deviennent classe A si actions émises après constitution, actions émises en contrepartie d'apports…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Shareholders

At incorporation deed of 22-08-2023 ↗

Next steps