CPHQ
Timeline
10 events since 2024Board
Establishments
Insolvency
202420252026
2026
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 08-07-2026
Resignation: (director)Director discharge: · General meeting of 03-11-20253 points ▸
- General meeting, 03-11-2025
- Director resignation,
- Director discharge,
Judicial reorganisation opened Enterprise Court of Walloon Brabant · collective agreement · judgment of 05-03-2026
2025
Appointment: (day-to-day manager)Permanent representative: · General meeting of 19-02-20254 points ▸
- General meeting, 19-02-2025
- Director appointment, (day-to-day manager)
- Permanent representative,
- Power of attorney,
Resignation: (day-to-day manager)Director discharge: (day-to-day manager) · Director discharge: (permanent representative) · General meeting of 25-08-20254 points ▸
- General meeting, 25-08-2025
- Director resignation, (day-to-day manager)
- Director discharge, (day-to-day manager)
- Director discharge, (permanent representative)
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 19-02-20254 points ▸
- General meeting, 19-02-2025
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 1 more point.
New day-to-day manager appointed, resigned · Permanent representatives: and · Director discharge: · General meeting of 19-02-20257 points ▸
- General meeting, 19-02-2025
- Director resignation, (day-to-day manager)
- Permanent representative,
- Director discharge,
- Director discharge,
- Director appointment, (day-to-day manager)
- Permanent representative,
2024
Appointment: (daily management delegate)Permanent representative: · Board meeting of 21-10-20243 points ▸
- Board meeting, 21-10-2024
- Director appointment, (daily management delegate)
- Permanent representative,
IncorporationFounding capital of €25,000, 25,000 shares · Founder: . · Appointment: (director) · published on 22-10-20246 points ▸
- Founder, .
- Founding capital, €25,000, 25,000 shares
- . holds all the shares
- Registered office clause, Parc Industriel 9, 1440 Wauthier-Braine
- Board rule, 1
- Director appointment, (director (not named in the articles))
- The deed holds 7 more points.
First establishment Parc Industriel (W-B) 9, Braine-le-Château
Sources: Publications in the Belgian Official GazetteFilings with the National Bank