CM.COM BELGIUM
The computed 12-month bankruptcy probability of CM.COM BELGIUM is 0.9% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00129690 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00109457 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098838 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00103109 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20139138 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36000494 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24800241 |
| 31-12-2018 | volledig | 24-03-2020 | 2020-07800047 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-40400348 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15800008 |
-
Gilbert GooijersDirectorState Gazette act 24094242 (24-06-2024)Current13-09-2017 → present
2 events
- 24-06-2024 Appointed· Director
- 13-09-2017 Appointed· Director
-
Jeroen van GlabbeekDirectorState Gazette act 24094242 (24-06-2024)Current13-09-2017 → present
2 events
- 24-06-2024 Appointed· Director
- 13-09-2017 Appointed· Director
Permanent representatives (1)
-
Anton NuttensVertegenwoordiger commissarisState Gazette act 15157929 (12-11-2015)Permanent representative12-11-2015 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Tom RENDERSCurrent Statutory auditor |
- | 11-07-2022 → present |
| Mazars Bedrijfsrevisoren Statutory auditor succeeded by Tom RENDERS in 2022 |
- | 12-11-2015 → 11-07-2022 |
| NACE primary | Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100) |
| Legal form | Public limited company(014) |
| Incorporation | 13-09-2000 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0073/00F002 | Flanders | 1.3 ha | 1 · 2,248 m² | 22.7 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2025 Articles of association amended
Technical details
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}24-06-2024 2 directors appointed
- Jeroen van Glabbeek, Bestuurder
- Gilbert Gooijers, Bestuurder
Technical details
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}28-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-28",
"filing_date": "2023-08-17",
"act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
},
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"act_date": "2023-07-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.759.588",
"name": "CM.COM BELGIUM",
"role": "acquiring",
"address": "Stationsstraat 100, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
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},
{
"kbo": "0835.673.410",
"name": "APPMIRAL",
"role": "absorbed",
"address": "Stationsstraat 100, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:34 \u00A72",
"12:51 \u00A72, 4\u00B0, in fin",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap APPMIRAL, inclusief alle rechten en verplichtingen, wordt overgenomen door CM.COM BELGIUM. De overname gebeurt ten algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
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"person_name": "Paul MASELIS",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CM.COM BELGIUM heeft op 24 juli 2023 besloten tot een fusie door overneming van de besloten vennootschap APPMIRAL, waarbij het gehele vermogen van APPMIRAL overgaat naar CM.COM BELGIUM. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 en 12:50 WVV, en is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien CM.COM BELGIUM de enige aandeelhouder van APPMIRAL is. De overname is boekhoudkundig retroactief vanaf 1 januari 2023.",
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jeroen Van Glabbeek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
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"pub_date": "2023-06-16",
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-12",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.759.588",
"name": "CM.COM BELGIUM NV",
"role": "acquiring",
"address": "Stationsstraat 100 - 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0835.673.410",
"name": "APPMIRAL BV",
"role": "absorbed",
"address": "Stationsstraat 100, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van APPMIRAL BV, inclusief activa en passiva, wordt overgedragen aan CM.COM BELGIUM NV. De overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
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"kbo": "0472.759.588",
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"summary_narrative": "De bestuursorganen van CM.COM BELGIUM NV en APPMIRAL BV hebben op 12 mei 2023 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij CM.COM BELGIUM NV de overnemende vennootschap is en APPMIRAL BV de overgenomen vennootschap. De fusie is belastingneutraal en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht van het vermogen vindt boekhoudkundig vanaf 1 januari 2023 plaats.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2023 Tom RENDERS appointed as statutory auditor
- Tom RENDERS, Commissaris
Technical details
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}11-07-2022 Tom RENDERS appointed as company auditor
- Tom RENDERS, Bedrijfsrevisor
Technical details
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"subject_company": {
"kbo": "0472.759.588",
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}23-03-2021 Registered office moved from Zaventem to Mechelen
- Fabrieksstraat 61 - 1930 Zaventem → Stationsstraat 100, B-2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 100, B-2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Fabrieksstraat 61 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Fabrieksstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De raad van bestuur heeft beslist om per 1 maart 2021 de zetel van CM.com Belgium NV te verplaatsen naar volgend adres: Stationsstraat 100, B-2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "Gilbert Gooijers",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-23",
"filing_date": "2021-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0472.759.588",
"name_full": "CM.COM BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Van Glabbeek",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 01 februari 2021"
]
}26-08-2019 Change in the board of directors
Technical details
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}05-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jeroen Van Glabbeek",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-05",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.759.588",
"name": "CM Telecom Belgium NV",
"role": "acquiring",
"address": "Fabrieksstraat 61 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.588.043",
"name": "Paratel NV",
"role": "absorbed",
"address": "Fabrieksstraat 61 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.755.484",
"name": "Produline NV",
"role": "absorbed",
"address": "Fabrieksstraat 61 - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.6947,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "82,60 EUR/115,16 EUR voor Produline; 77,01 EUR/115,16 EUR voor Paratel",
"new_shares_issued_n": 11803,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Paratel NV en Produline NV, inclusief alle rechten en verplichtingen, wordt overgenomen door CM Telecom Belgium NV. De overname gebeurt zonder vereffening en leidt tot de ontbinding van de overgenomen vennootschappen.",
"equity_transferred_eur": 1359244.44,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0472.759.588",
"name_full": "CM Telecom Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Van Glabbeek",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van CM Telecom Belgium NV, Paratel NV en Produline NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Paratel NV en Produline NV volledig worden overgenomen door CM Telecom Belgium NV. De overname is gebaseerd op de eigen vermogenswaarde per 31 december 2018, met een ruilverhouding van 0,6947. Er worden nieuwe aandelen van CM Telecom Belgium NV uitgereikt aan de aandeelhouders van de overgenomen vennootschappen. De fusie is vanaf 1 januari 2019 boekhoudkundig en fiscaal geldend.",
"co_filed_documents": [
"fusievoorstel dd. 01/01/2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2017 2 directors appointed
- Jeroen van Glabbeek, Bestuurder
- Gilbert Gooijers, Bestuurder
Technical details
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}12-11-2015 2 directors appointed
- Mazars Bedrijfsrevisoren, Commissaris
- Anton Nuttens, Vertegenwoordiger commissaris
Technical details
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}30-08-2007 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CM.COM BELGIUM |