C.B.M
Board
3 directors, 2 in day-to-day management, last change in 2025Deed of 01-12-2025Merger proposal: CBM SA takes over ONE-OFF SRLAppointment: 2C&B - réviseurs d'entreprises (contrôle de l'opération de fusion) · Pascal Leblanc holds 100 shares (100%) · Pascal Leblanc holds 6,609 shares
Chair of the board, director and managing director
chair of the board appointed by deed of 21-12-2021
director current term since 22-04-2024
managing director appointed by deed of 18-09-2019
term until 22-04-2030
listed in the 2025 annual accounts, filed on 12-09-2025
Managing director and chair
managing director and chair since 22-04-2024
managing director and chair appointed by deed of 24-04-2024
term until 22-04-2030
earlier director, until 24-04-2024
listed in the 2025 annual accounts, filed on 12-09-2025
Director (not named in the articles) and vice-chair
since 22-04-2024
term until 22-04-2030
listed in the 2025 annual accounts, filed on 12-09-2025
Mandates through the years
7 names, the dashed line is todayLeblanc Pascal
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
LEBLANC Pascal André René Ghislain
Managing director and chair
Managing director and chair
LEBLANC Cyril Gabriel Thierry
Director (not named in the articles) and vice-chair
Director (not named in the articles) and vice-chair
Karim Zoauoui
Director
Director
Sophie COLLET
Director
Director
Elisabeth VAN CUTSEM
Director
Director
Zouaoui Karim
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Leblanc Pascal
- Director, since before 30-06-2019
- Managing director, appointed by deed of 18-09-2019, still in office
- Chair of the board, appointed by deed of 21-12-2021, still in office
- LEBLANC Pascal André René Ghislain
- Managing director and chair, from 30-06-2019 to date
- Director, until 24-04-2024
- Managing director and chair, appointed by deed of 24-04-2024, still in office
- LEBLANC Cyril Gabriel Thierry
- Director (not named in the articles) and vice-chair, from 22-04-2024 to date
- Karim Zoauoui
- Director, until 11-01-2024
- Sophie COLLET
- Director, from before 30-06-2019 to 17-05-2023
- Elisabeth VAN CUTSEM
- Director, from before 30-06-2019 to 21-12-2021
- Zouaoui Karim
- Director, from 18-11-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €616,340.34
- Shares
- 14,150
- Contribution per share
- €43.56
- Equity per share
- €63.69 in 2025
- Source
- deed of 13-01-2026
Articles of association
deed of 24-04-2024 (in French)- 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.
- At least 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité des voix”
Shareholders
Contribution
deed of 13-01-2026 ↗
- ONE-OFF “apport de l'intégralité du patrimoine”
Stated in the deed
deed of 01-12-2025 ↗
- Pascal Leblanc 6,609 shares
- Cyril Leblanc 3,255 shares
Stated in the deed
deed of 24-04-2024 ↗
- LEBLANC Pascal André René Ghislain 6,619 shares
- LEBLANC Cyril Gabriel Thierry 3,255 shares
Capital transactions
Capital over time
- 13-01-2026 Capital stated in the deed · €616,340.34 · 14,150 shares
- 24-04-2024 Capital stated in the deed · €611,340.34 · 9,864 shares