CmmB
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 18-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 01-10-2025
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayADRIAENS Frédéric Louis Marie Eugène Ghislain
Director (not named in the articles)
Director (not named in the articles)
Anne-Sophie Gernay
Director
Director
Board
Mandates as a list
- ADRIAENS Frédéric Louis Marie Eugène Ghislain
- Director (not named in the articles), from 15-12-2020 to date
- Anne-Sophie Gernay
- Director, from 01-10-2025 to date
Control
Founders
ADRIAENS Frédéric Louis Marie Eugène Ghislain, GERNAY Anne-Sophie Ghislaine Marie
This company
CmmB
Equity €5,000
Profit €90,205 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ième…”
Shareholders
At incorporation
deed of 18-12-2020 ↗
- ADRIAENS Frédéric Louis Marie Eugène Ghislain 50 shares (50%) · €2,500
- GERNAY Anne-Sophie Ghislaine Marie 50 shares (50%) · €2,500