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CMD GROUP

Active Private limited companyfounded 2024active for 2 yearsLeopold III-laan 5, 1030 SchaerbeekKBO/BCE: BE 1015.598.908

Board

1 director, since incorporation
Director
appointed by deed of 29-10-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 29-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • RAVETS Martin
    • Director, appointed by deed of 29-10-2024, still in office

Control

This company
CMD GROUP
Equity -€39,493
Loss €49,752 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
-€39.49 in 2025
Source
deed of 29-10-2024

Articles of association

deed of 29-10-2024 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 13:00

Shareholders

At incorporation deed of 29-10-2024 ↗

Next steps