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CMB

Active Private limited companyfounded 2018active for 8 yearsRue Fagnery 60, 4052 ChaudfontaineKBO/BCE: BE 0688.730.880

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 11-08-2023 term without a fixed end
earlier manager, until 11-08-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 22-01-2018 to date
    • Manager, until 11-08-2023

Control

Founder
This company
CMB
Equity €201,863
Profit €64,869 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€1,085 in 2025
Source
deed of 11-08-2023

Articles of association

deed of 11-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May

Shareholders

At incorporation deed of 24-01-2018 ↗
  • 186 shares (100%) · in cash

Capital transactions

Capital over time
  1. 11-08-2023 Converted to unavailable equity · €18,600
  2. 24-01-2018 Incorporation · €18,600 · 186 shares

Next steps