CMM
Board
1 office holder, last change in 2023Director (not named in the articles)
in office according to the deed of 04-07-2023
term without a fixed end
earlier manager, until 04-07-2023
Mandates through the years
1 name, the dashed line is todayMarc WITTEVRONGEL
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- Marc WITTEVRONGEL
- Manager, from before 31-12-2021 to 04-07-2023
- Director (not named in the articles), since before 04-07-2023
Control
Capital
- Contribution
- €814,596
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (in Dutch)- 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.
- 125 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”