CMP
Board
2 directors, no change since February 2026Director (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen bepalen dat de bestuurders een collegiaal bestuursorgaan vormen. De statuten kunnen de bevoegdheden van dit collegiaal…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayWOUTERS, Caroline
Director (not named in the articles)
Director (not named in the articles)
Margot Kenis
Successor director
Successor director
Board
Mandates as a list
- WOUTERS, Caroline
- Director (not named in the articles), from 19-12-2023 to date
- Margot Kenis
- Successor director, appointed by deed of 03-02-2026, still in office
Control
Capital
- Contribution
- €4,507,501.49
- Shares
- 925,687 in the deed of 15-05-2024 and 1 later capital increase
- Contribution per share
- €4.87
- Equity per share
- €10.06 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- 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.
- Second Monday of June at 19:00
Shareholders
Stated in the deed
deed of 15-05-2024 ↗
- WOUTERS Caroline 1,000 shares
At incorporation
deed of 21-12-2023 ↗
- WOUTERS, Caroline 1,000 shares (100%)
Capital transactions
Capital over time
- 20-06-2024 Capital increase of €9,246,872.02 · to €9,256,872.02 · 924,687 new shares · “inbreng in kader partiële splitsing”
- 15-05-2024 Capital stated in the deed · €10,000 · 1,000 shares
- 21-12-2023 Incorporation · €10,000 · 1,000 shares