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CMCG Traiteur

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Joseph Gos 16, 1420 Braine-l'AlleudKBO/BCE: BE 1039.150.211

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GRISLAIN Marc
Director (not named in the articles)
Board
Mandates as a list
  • GRISLAIN Marc
    • Director (not named in the articles), appointed by deed of 19-06-2026, still in office

Control

This company
CMCG Traiteur

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Source
deed of 19-06-2026

Articles of association

deed of 19-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement, héritiers et…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, un ou plusieurs commissaires”

Shareholders

At incorporation deed of 19-06-2026 ↗

Next steps