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CVB

Active Private limited companyfounded 2023active for 2 yearsRue de la Fontaine 51, 7301 BoussuKBO/BCE: BE 1002.622.088
CVB
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Board

3 directors, since incorporation
GLINEUR,Benoît Christian Ghislain
Director (not named in the articles)
appointed by deed of 28-11-2023 term without a fixed end
GLINEUR,Julien Christian Ghislain
Director (not named in the articles)
appointed by deed of 28-11-2023 term without a fixed end
GLINEUR,Olivier Christian Ghislain
Director (not named in the articles)
appointed by deed of 28-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GLINEUR,Benoît Christian Ghislain
Director (not named in the articles)
GLINEUR,Julien Christian Ghislain
Director (not named in the articles)
GLINEUR,Olivier Christian Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • GLINEUR,Benoît Christian Ghislain
    • Director (not named in the articles), appointed by deed of 28-11-2023, still in office
  • GLINEUR,Julien Christian Ghislain
    • Director (not named in the articles), appointed by deed of 28-11-2023, still in office
  • GLINEUR,Olivier Christian Ghislain
    • Director (not named in the articles), appointed by deed of 28-11-2023, still in office

Control

Founders
GLINEUR,Olivier Christian Ghislain, GLINEUR,Benoît Christian Ghislain, GLINEUR,Julien Christian Ghislain
This company
CVB
Equity -€15,281
Loss €5,250 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
-€153 in 2025
Source
deed of 28-11-2023

Articles of association

deed of 28-11-2023 (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 at 18:00
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

Shareholders

At incorporation deed of 28-11-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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