Skip to content

CM Glamour

Active Risk: Limited partnershipfounded 2019active for 7 yearsZammelseweg 11, 2440 GeelKBO/BCE: BE 0719.758.806
CM Glamour
Follow ReportCompare

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt bestuurd door minimum één zaakvoerder. Wordt tot die hoedanigheid benoemd voor onbepaalde duur: - wonende Zammelseweg…”
deed of 15-02-2019

Office holders in the KBO →

Mandates through the years

1 name

Statutaire niet zaakvoerder
Earlierend not dated
Mandates as a list
    • Statutaire niet zaakvoerder, appointed by deed of 15-02-2019, last mentioned in 2019

Control

Founders
,
This company
CM Glamour

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 17-06-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 15-02-2019 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 17-06-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 15:00
deed of 15-02-2019 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 7, slechts bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
“AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80…”
“Ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, voldoen aan artikel 2:71,§5 en artikel 2:80…”
deed of 17-06-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid aandelenbezit onder…”
deed of 17-06-2024 (in Dutch)

Shareholders

At incorporation deed of 15-02-2019 ↗
  • beherend vennoot
  • stille vennoot · 100 shares · €1,000 in cash

Capital transactions

Capital over time
  1. 17-06-2024 Converted to available equity · €1,000
  2. 15-02-2019 Incorporation · €1,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure