CDM
Board
4 directors, 1 auditorCapital C Projects BV
Director
since 13-03-2021
term until 12-03-2027
listed in the 2024 annual accounts, filed on 20-06-2025
Dzienisz Lukasz
Director
since 13-03-2021
term until 12-03-2027
listed in the 2024 annual accounts, filed on 20-06-2025
Kalium spolka Zoo
Director
since 13-03-2021
term until 12-03-2027
listed in the 2024 annual accounts, filed on 20-06-2025
Wang Hai Bin
Director
since 13-03-2021
term until 12-03-2027
listed in the 2024 annual accounts, filed on 20-06-2025
Statutory auditor, permanent representative Tim Vermeiren
since 19-02-2024
3-year term from 2024
listed in the 2024 annual accounts, filed on 20-06-2025
Mandates through the years
5 names, the dashed line is todayCapital C Projects BV
Director
Director
Dzienisz Lukasz
Director
Director
Kalium spolka Zoo
Director
Director
Wang Hai Bin
Director
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Capital C Projects BV
- Director, from 13-03-2021 to date
- Dzienisz Lukasz
- Director, from 13-03-2021 to date
- Kalium spolka Zoo
- Director, from 13-03-2021 to date
- Wang Hai Bin
- Director, from 13-03-2021 to date
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 19-02-2024 to date
Control
69.42%
This company
CDM
Equity €403,383
Loss €3,350 in 2024
Further up the chainKBT Activity Toys Worldwide 99.8%
Capital
- Capital
- €65,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARAMO
- KLEIN - BRABANTSE TOUWSLAGERIJ
- KBT Activity Toys Worldwide
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- ARAMOparentEquity €3.6m Profit of €192,595 in 2024 (profit of €410,162 in 2023)69.42%
- Equity €3.0m Loss of €146,166 in 2024 (loss of €512,331 in 2023)0.87%