A-membranes
Board
1 director, 1 auditor, since incorporationCM&S BV
Director (not named in the articles), permanent representative COEN Bart Johan Maurice
appointed by deed of 06-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor
appointed by deed of 20-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCM&S
Director (not named in the articles)
Director (not named in the articles)
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- CM&S
- Director (not named in the articles), appointed by deed of 06-12-2021, still in office
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 20-11-2023, still in office
Control
Parent
Equity €3,898
Loss €4,673 in 2025 (loss €17,646 in 2024)
Checked score 53
Source: accounts CM&S 30-06-2025
100%
This company
A-membranes
Equity €449
Loss €147,842 in 2025
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CM&S
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2021 (in Dutch)- 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.
- “Aantal, duur opdracht en bij meerdere bevoegdheid, overblijvende bestuurders mogen coöpteren bij openval vóór einde mandaat in collegiaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 11:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-11-2023 ↗
- CM&S BV (BE 0841.792.427) €100,000 · schuldvordering
Capital over time
- 20-11-2023 Capital increase of €100,000 · 1,000 new shares