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C.M.

Active
Private limited companyfounded 2009active for 17 yearsHeirweg(Nieuwk) 26, 8950 Heuvelland, BelgiumKBO/BCE: BE 0811.904.648
Summary

C.M. has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €9.1m and a net result of -€21,532. Equity is shrinking by about 5.6% per year across the filed financial years. Its solvency ranks better than 55% of 8,093 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
C.M.ActiveChecked score 54/100
Risk analysis ReportCompare

History

C.M. was incorporated on 26 May 2009.1 The board currently has 3 members; 3 of them have served since 2025.2 Total assets fell from €18.2m in 2019 to €15.4m in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-01-2026
  3. 3National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2026
24-08
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 22-07-2026
  • Amendment of the articles, 25
27-03
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Leen Defoer and Brecht Buysschaert · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 12-03-2026
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Leen Defoer
  • Other provision, “kwijting commissaris voor mandaatsuitoefening, datum beëindiging mandaat” (deed in Dutch)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Buysschaert
26-01
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 19-12-2025
  • Other provision, “Overgangsbepalingen”, 29-08-2026 (deed in Dutch)
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
15-01
Gazette deed Appointments: Graham Dugdale (managing director) and Gert Masselus (managing director)
3 facts ▸
  • Board meeting, 19-12-2025
  • Director appointment, Graham Dugdale (managing director)
  • Director appointment, Gert Masselus (managing director)
2025
12-12
Gazette deed Resignation: Jan Clarebout (director)
Appointments: Graham Dugdale, James Alderman and Gert Masselus · Director discharge10 facts ▸
  • General meeting, 31-10-2025
  • Director resignation, Jan Clarebout (director)
  • Director discharge, Jan Clarebout (director)
  • Director appointment, Graham Dugdale (director)
  • Director appointment, James Alderman (director)
  • Director appointment, Gert Masselus (director)
  • Board meeting, 31-10-2025
  • Director resignation, Jan Clarebout (managing director)
  • Director discharge, Jan Clarebout (managing director)
  • Other provision, “alle bijzondere bevoegdheden toegekend bij besluit van het bestuursorgaan voor de datum van deze besluiten, intrekking bijzondere bevoegdheden” (deed in Dutch)
02-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
04-07
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Leen Defoer3 facts ▸
  • General meeting, 31-05-2024
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Leen Defoer
01-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€3.1m
Net result drops to -€3.1m, the lowest in the series; recovery starts the following year.
28-07
Gazette deed Resignation: Vicabel (director)
Permanent representative: Mylle Carlo · Appointment: Clarebout Jan (director) · Amendment of the articles13 facts ▸
  • General meeting, “buitengewone algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Board rule, “afschaffing statutaire benoeming bestuurder”, 3 (deed in Dutch)
  • Transfer restriction, “wijziging bepalingen beperkingen overdracht aandelen”, 4 (deed in Dutch)
  • Registered-office move, Heuvelland (Nieuwkerke), Helrweg 26
  • Capital
  • Director resignation, Vicabel (director)
  • Director discharge, Vicabel
  • Board rule, 1
  • Permanent representative, Mylle Carlo
  • Director appointment, Clarebout Jan (director (not named in the articles))
  • +1 further fact in this act
28-07
Gazette deed Appointment: Jan Clarebout (managing director)
3 facts ▸
  • Board meeting, 20-06-2023
  • Director appointment, Jan Clarebout (managing director)
  • Other provision, “vereniging van alle aandelen in één hand, opname in vennootschapsdossier” (deed in Dutch)
24-07
Gazette deed Resignation: Mylle Carlo (statutory manager)
Amendment of the articles · Capital conversion · Reserve release9 facts ▸
  • General meeting, 20-06-2023
  • Amendment of the articles
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible”, 9042586 (deed in French)
  • Director resignation, Mylle Carlo (statutory manager)
  • Other provision, “radiation de la nomination statutaire, nomination statutaire de l'administrateur en son successeur” (deed in French)
  • Transfer restriction, “modification des dispositions concernant la cession d'actions” (deed in French)
  • Registered-office move
  • Other provision, “législation linguistique, suspension et poursuite de l'assemblée générale” (deed in French)
Show earlier events
01-05
NBB filing Annual accounts filed
financial year 2022 · full format · 1 day late
2022
03-05
NBB filing Annual accounts filed
financial year 2021 · full format · 3 days late
2021
30-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
29-03
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-03
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
9 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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