CMB - SERVICE
Board
2 directors, last change in 2024Statutory director
since 11-02-2003
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 09-04-2026
Statutory director
since 11-02-2003
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayBart Clemmens
Statutory director
Statutory director
Carine Van Belleghem
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Clemmens
- Statutory director, from 11-02-2003 to date
- Manager, until 25-01-2024
- Carine Van Belleghem
- Statutory director, from 11-02-2003 to date
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €6,920
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- 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.
- “Bestuursorgaan, algemene vergadering bepaalt duur van opdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 10:00