CMD CENTENAIRE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
micro format · 27 days late
2025
18-08
micro format · 18 days late
2024
10-07
Gazette deed
IncorporationStarting capital €13,830.27 · Demerger: MADIKIN splits off to CMD CENTENAIRE · Appointments: NOLET Sébastien (director) and WOLFF Elodie (director) · Share issue23 points ▸
Gazette deed
Incorporation
Starting capital €13,830.27 · Demerger: MADIKIN splits off to CMD CENTENAIRE · Appointments: NOLET Sébastien (director) and WOLFF Elodie (director) · Share issue23 points ▸
- Share issue, “apports”, 1000 (deed in French)
- Other provision, “compte de capitaux propres statutairement indisponible”, 13830.27 (deed in French)
- Registered office clause, “1325 DION-VALMONT,Boulevard du Centenaire,70 Boîte A” (deed in French)
- Board rule, 2
- Director appointment, NOLET Sébastien (director (not named in the articles))
- Director appointment, WOLFF Elodie (director (not named in the articles))
- General meeting, 28-06-2024
- Demerger, “scission sans dissolution par constitution nouvelle société, projet de scission” (deed in French)
- Accounting effect, 01-01-2024
- Other provision, “exécution résolutions,représenter scindée comparante et fondatrice à acte constitutif, pouvoirs exécution résolutions” (deed in French)
- Other provision, “renonciation rapports scission, rédaction et communication rapports articles 12:77 et 12:78 pour société scindée” (deed in French)
- Other provision, “rapport du fondateur, intérêt apport,description chaque apport en nature,évaluation motivée,rémunération” (deed in French)
- The act holds 11 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank