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CJ Group

Active Public limited companyfounded 1987active for 39 yearsRue de Magnée 54, 4610 Beyne-HeusayKBO/BCE: BE 0431.077.205 subsidiary of

Board

4 directors
Director, permanent representative
since 07-11-2024 term until 07-11-2030
listed in the 2026 annual accounts, filed on 27-10-2026
Director
since 07-11-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 27-10-2026
Director
since 07-11-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 27-10-2026
Director
since 07-11-2024 term until 07-11-2030
listed in the 2026 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
Full text

Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière, la société est représentée à l'égard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours ainsi qu'en justice, tant en demandant qu'en défendant, par deux administrateurs, agissant conjointement, et qui n'auront, en aucun cas, à justifier d'une décision préalable du conseil d'administration.

deed of 14-11-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 25-09-2017

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 25-09-2017
    • Director, since before 25-09-2017
    • Director, since before 25-09-2017
    • Director, since before 31-03-2022

Control

Parent
Equity €278,360
Profit €163 in 2025 (profit €2,167 in 2024)
Checked score
100%
This company
CJ Group
Equity €4.0m
Profit €13,337 in 2026

Capital

Capital
€753,618
Shares
1,110
Contribution per share
€679
Equity per share
€3,646 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 14-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Next steps