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CMHC

Active Private limited companyfounded 2017active for 8 yearsRue Fontenelle 2, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0686.854.822 subsidiary of FIDAGH SA (Consortium Groupe Mestdagh)

Timeline

23 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 11 days late
2025
Annual accounts 2024 filed PDFunclassified schema · 42 days before the deadline
2024
Liquidity triples current ratio 33.21 The current ratio rises from 10.99 to 33.21. Short-term debt falls from €3.8m to €1.6m.
Demerger: GERNEL splits off to CMHCGeneral meeting of 29-07-20242 points ▸
  • General meeting, 29-07-2024
  • Accounting effect, 01-01-2024
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: GERNEL splits off to CMHC1 point ▸
  • Accounting effect, 01-01-2024
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Reappointment: BMS & C° (statutory auditor)General meeting of 10-05-20242 points ▸
  • General meeting, 10-05-2024
  • Auditor reappointment, BMS & C° (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFunclassified schema · 63 days before the deadline
2023
Highest result from 2018 to 2025 net €14.0m ▲1,461% The net result of €14.0m is the highest of those years.
Equity above €50m equity €57.2m ▲32.4% With a profit in every financial year since 2018, equity grows to €57.2m.
Annual accounts 2022 filed PDFunclassified schema · 40 days before the deadline
2022
Liquidity more than 29 times current ratio 1197.38 The current ratio rises from 40.63 to 1197.38. Short-term debt falls from €557,277 to €18,681.
Change of role: C.A.I., from manager to directorPermanent representative: CarlMESTDAGH · Director discharge: C.A.I. · General meeting of 03-11-20228 points ▸
  • General meeting, 03-11-2022
  • 12,000 shares
  • Director resignation, C.A.I. (manager)
  • Director appointment, C.A.I. (director (not named in the articles))
  • Permanent representative, CarlMESTDAGH
  • Director discharge, C.A.I.
  • Registered-office move, 6120Ham-sur-Heure-Nalinnes, RueFontenelle 2
  • Power of attorney, Olivier VANDENBROUCKE
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFunclassified schema · 74 days before the deadline
2021
Reappointment: Annik Bossaert (statutory auditor)General meeting of 14-05-20212 points ▸
  • General meeting, 14-05-2021
  • Auditor reappointment, Annik Bossaert (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFunclassified schema · 53 days before the deadline
2020
Weakest financial year net €854,612 ▼55.8% The net result drops to €854,612, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Liquidity more than 145 times current ratio 445.33 The current ratio rises from 3.06 to 445.33. Short-term debt falls from €503,637 to €8,606.
New managerCAI appointed, Carl Mestdagh resigned · Permanent representative: Carl Mestdagh · Director discharge: Carl Mestdagh (manager) · General meeting of 11-10-20195 points ▸

Open the deed in the Belgian Official Gazette

Appointment: Annik Bossaert (statutory auditor)General meeting of 10-05-20192 points ▸
  • General meeting, 10-05-2019
  • Auditor appointment, Annik Bossaert (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 58 days before the deadline
2018
First establishment Rue Fontenelle 2, Ham-sur-Heure-Nalinnes
2017
Incorporation PDFpublished on 29-12-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CMHC was incorporated on 27 December 2017.1 The board currently has 2 members, 2 of whom have served since 2019.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps