CDM IT - Services
Board
2 directors, last change in 2022Statutory director
appointed by deed of 16-03-2022
term without a fixed end
earlier statutory manager, until 16-03-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
appointed by deed of 16-03-2022
earlier statutory manager, until 16-03-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-03-2022
Mandates through the years
2 names, the dashed line is todayDEMAN Christophe André
Statutory director
Statutory director
COCKAERTS Karina Maria Désiré Elisa
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMAN Christophe André
- Statutory director, from 15-05-1997 to date
- Statutory manager, until 16-03-2022
- COCKAERTS Karina Maria Désiré Elisa
- Statutory director, from 01-01-1998 to date
- Statutory manager, until 16-03-2022
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 16-03-2022 (in Dutch)- 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.
- “Algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid, een of meer bestuurders”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”