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CM³ DEVELOPMENT

Active
Public limited companyfounded 2012active for 14 yearsSylvain Dupuislaan 233, 1070 Anderlecht, Belgium36 active companies are registered at this addressKBO/BCE: BE 0846.985.390
Summary

CM³ DEVELOPMENT has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €158,265 and a net result of €57,530. Equity is growing by about 7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CM³ DEVELOPMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à…” (deed in French)

deed of 29-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Conseil d’administration, si aucun candidat ne recueille la majorité,scrutin de ballottage entre candidats ayant obtenu le plus de voix” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 18:00

deed of 29-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Augmentation et réduction du capital, augmentation ou réduction par décision de l’assemblée générale délibérant comme en matière de…” (deed in French)
Other provision: “Administrateur unique détermine s’ils agissent seul ou conjointement, Gestion journalière par administrateur unique” (deed in French)
Other provision: “Lieu indiqué dans la convocation,à défaut siège social, Convocation du conseil d’administration” (deed in French)
Other provision: “Mandat à un collègue pour réunion déterminée et vote,par écrit ou moyen avec support matériel,mandant réputé présent, Délibérations du…” (deed in French)
Other provision: “Procès-verbaux, président ou deux administrateurs” (deed in French)
Other provision: “Seul, gestion journalière” (deed in French)
Other provision: “Commissaires, 22” (deed in French)
Other provision: “Admission, 24” (deed in French)
Other provision: “Chaque action une voix sauf sans vote, droit de vote” (deed in French)
Other provision: “Annuelle majorité sur proposition conseil, 35” (deed in French)
Other provision: “36, époque et endroits désignés par conseil” (deed in French)
1 more provision in the deed, see the deed of 29-12-2023

deed of 29-12-2023