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C.M. CONSULTING

Active
Public limited companyfounded 1989active for 37 yearsEikendreef 17, 2820 Bonheiden, BelgiumKBO/BCE: BE 0437.695.474

Directors

Directors
3 directors, 1 in day-to-day management

Board 3

MintenCarl
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 30-05-2026
Current
MintenKathleen
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 30-05-2026
Current
MintenThomas
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 30-05-2026
Current

Day-to-day management 1

MintenKathleen
Gedelegeerdbestuurder · in office according to the act of 04-06-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Capital reduction of €180,000 · to €61,973.38 · “zonder vernietiging van aandelen doch met evenredige vermindering van de fractiewaarde van de aandelen”

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MintenCarl
  • Director, since before 04-06-2025
MintenKathleen
  • Director, since before 04-06-2025
  • Gedelegeerdbestuurder, since before 04-06-2025
MintenThomas
  • Director, since before 04-06-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wijze van vereffening, goederen nog in natura aanwezig worden op dezelfde wijze verdeeld”

Articles of association, deed of 21-12-2023 (in Dutch)

Next steps