Skip to content

CMGC

Active Private limited companyfounded 2001active for 25 yearsRue Zénobe Gramme 14, 4710 LontzenKBO/BCE: BE 0474.094.923 subsidiary of #7 company by total assets in Lontzen, Wholesale and retail trade sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 06-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 08-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-11-2023, still in office
    • Director, from 30-01-2009 to 06-11-2023
    • Director, from 30-01-2009 to 06-11-2023

Control

Parent
Equity €231,980
Profit €109,231 in 2025 (profit €176,694 in 2024)
Source: accounts 2025
100%
This company
CMGC
Equity €755,408
Profit €117,534 in 2025

Capital

Contribution
€18,840
Source
deed of 08-09-2022

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Next steps