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CDM

Active Public limited companyfounded 1990active for 36 yearsHemelrijken 8, 2890 Puurs-Sint-AmandsKBO/BCE: BE 0441.544.790 subsidiary of ARAMO#8 oldest company in Puurs-Sint-Amands, Real estate sector
Part of the group KBT Activity Toys Worldwide 10 companies in 5 countries
See the group

Board

4 directors, 1 auditor
Capital 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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Capital C Projects BV
Director
Dzienisz Lukasz
Director
Kalium spolka Zoo
Director
Wang Hai Bin
Director
KPMG Bedrijfsrevisoren
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

Parent
Equity €3.6m
Profit €192,595 in 2024 (profit €410,162 in 2023)
69.42%
This company
CDM
Equity €403,383
Loss €3,350 in 2024

Further up the chainKBT Activity Toys Worldwide 99.8%

and 1 other shareholder

Capital

Capital
€65,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps