CMG
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 06-10-2022
term without a fixed end
earlier director, until 06-10-2022
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-06-2025
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Director, until 06-10-2022
-
- Manager, appointed by deed of 05-01-2016, no longer listed in the 2024 annual accounts
-
- Manager, until 22-12-2015
Control
Capital
- Contribution
- €118,953.14
- Source
- 2024 annual accounts
Articles of association
deed of 06-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 20:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 14-10-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.