CMIX
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in October 2026VALVI BV
Director and managing director, permanent representative VAES Ellen
director current term since 30-06-2023
managing director appointed by deed of 10-09-2021
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Lo-Al SRL
Director
since 29-06-2024
term until 30-06-2029
listed in the 2025 annual accounts, filed on 27-07-2026
Q LIVING
Director, permanent representative HAYEN Martine
since 28-06-2025
term until 28-06-2031
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Michel LECOQ
current term since 29-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
- VALVI
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-01-2024
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayVALVI
Director, Managing director
Director, Managing director
Lo-Al SRL
Director
Director
Q LIVING
Director
Director
DGST & Partners, réviseurs d'entreprises S.A.
Statutory auditor
Statutory auditor
ELVA
Director
Director
Elien Vaes
Permanent representative
Permanent representative
Alexandru Oancea
Director
Director
Elien Vaes
Director
Director
MATTERNE Victor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VALVI
- Director, appointed by deed of 10-09-2021, still in office
- Managing director, appointed by deed of 10-09-2021, still in office
- Lo-Al SRL
- Director, since before 31-12-2023
- Q LIVING
- Director, since before 31-12-2024
- DGST & Partners, réviseurs d'entreprises S.A.
- Statutory auditor, from 26-06-2021 to date
- ELVA
- Chair of the board, appointed by deed of 10-09-2021, ended, last mentioned on 04-09-2023
- Director, appointed by deed of 10-09-2021, until 03-02-2026
- Managing director, appointed by deed of 10-09-2021, until 03-02-2026
- Director, until 12-10-2026
- Elien Vaes
- Permanent representative, until 03-02-2026
- Alexandru Oancea
- Director, appointed by deed of 03-10-2024, no longer listed in the 2025 annual accounts
- Elien Vaes
- Director, until 15-07-2017
- MATTERNE Victor
- Director, until 15-07-2017
Control
Capital
- Capital
- €210,000
- Shares
- 210 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €20,585 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00