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CMP

Active Risk: not assessed Private limited companyfounded 2023active for 2 yearsSteenweg op Gierle 314, 2300 TurnhoutKBO/BCE: BE 1003.609.411
CMP
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Timeline

8 events since 2023

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003609411
Annual accounts 2025 filed PDFabbreviated format · 136 days before the deadline
Appointment: Margot Kenis (successor director)Permanent representative: Els Truyens · General meeting of 23-01-20263 points ▸
  • General meeting, 23-01-2026
  • Director appointment, Margot Kenis (successor director)
  • Permanent representative, Els Truyens

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 138 days before the deadline
2024
Demerger: GHC splits off to CMPCapital increase of €9,246,872.02 to €9,256,872.02 · Capital from €10,000 to €9,256,872.02, 924,687 new shares6 points ▸
  • Capital increase, €9,246,872.02
  • Amendment of the articles, article 6.2
  • Accounting effect, 01-04-2024
  • Power of attorney, Van Havermaet
  • Power of attorney, Dagmar Willems
  • Power of attorney, Stephanie Casado
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: BV GHC splits off to BV CMPWOUTERS Caroline holds 127 shares · WOUTERS Caroline holds 1,000 shares · WOUTERS Caroline holds 925,687 shares13 points ▸
  • Demerger, 24-04-2024
  • Board composition, WOUTERS Caroline (managing director)
  • Board composition, KENIS Margot (director)
  • Board composition, WOUTERS Caroline (sole director)
  • Capital, €16,067,783.69, 127 shares
  • WOUTERS Caroline holds 127 shares
  • Capital, €10,000, 1,000 shares
  • WOUTERS Caroline holds 1,000 shares
  • WOUTERS Caroline holds 925,687 shares, mentioned twice in the deed
  • Accounting effect, 01-04-2024
  • Capital decrease, €9,246,872.02
  • Capital increase, €9,246,872.02
  • Power of attorney, Marie-Ghislaine BROSENS
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
IncorporationFounding capital of €10,000, 1,000 shares · Founder: WOUTERS, Caroline · Appointment: WOUTERS, Caroline (director) · published on 21-12-20233 points ▸
  • Founder, WOUTERS, Caroline
  • Founding capital, €10,000, 1,000 shares
  • Director appointment, WOUTERS, Caroline (director (not named in the articles))
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment Steenweg op Gierle 314, Turnhout

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

History

CMP was incorporated on 19 December 2023 as a private limited company by one natural person, with a starting capital of €10,000.12 In 2024 the capital was increased by €9.2m to €9.3m.3 The board currently has 2 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-12-2023
  3. 3Belgian Official Gazette, 20-06-2024
  4. 4National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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