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CM MEDICAB

Active Private limited companyfounded 2015active for 11 yearsGuillaume Keyenlaan 18, 1160 AuderghemKBO/BCE: BE 0633.900.047
CM MEDICAB
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Board

1 director, last change in 2024
MAROTE Claire
Director (not named in the articles)
appointed by deed of 08-01-2024
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAROTE Claire
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAROTE Claire
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in French)
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.
At least 1 director
“Ne peut être octroyée au détriment d'autres actionnaires,le cas échéant, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

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

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