CGMAX
Timeline
6 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
2025
Equity above €1m equity €1.0m ▲43.2% With a profit in every financial year since 2024, equity grows to €1.0m.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Capital increase of €555,107 to €560,107Capital from €5,000 to €560,107 · Appointments: REWISE (company auditor), COLON Maxime Albert Adrien René Philippe (statutory director), COLON Thibault Philippe Jean-Marie René Chris (director), COLON Jean Luc Octave Léon Georges Daniel (director) and COLON Philippe Robert Léon Albert Lambert Jean (director) · General meeting of 20-12-202310 points ▸
- General meeting, 20-12-2023
- Auditor appointment, REWISE (company auditor)
- Capital increase, €555,107
- Director appointment, COLON Maxime Albert Adrien René Philippe (statutory director)
- Director appointment, COLON Thibault Philippe Jean-Marie René Chris
- Director appointment, COLON Jean Luc Octave Léon Georges Daniel
- Director appointment, COLON Philippe Robert Léon Albert Lambert Jean
- Director appointment, COLON Thibault Philippe Jean-Marie René Chris (alternate statutory director)
- Director appointment, COLON Jean Luc Octave Léon Georges Daniel (alternate statutory director)
- Director appointment, COLON Philippe Robert Léon Albert Lambert Jean (alternate statutory director)
- The deed holds 9 more points.
2023
IncorporationFounding capital of €5,000, 100 shares · Founder: COLON Maxime Albert Adrien René Philippe · Appointment: COLON Maxime Albert Adrien René Philippe (director) · published on 20-07-20234 points ▸
- Founder, COLON Maxime Albert Adrien René Philippe
- Founding capital, €5,000, 100 shares
- COLON Maxime Albert Adrien René Philippe holds all the shares
- Director appointment, COLON Maxime Albert Adrien René Philippe (director (not named in the articles))
- The deed holds 2 more points.
First establishment Avenue Guillaume Joachim 32, Waremme
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank