Skip to content

CMS

Dissolved and wound up on 26-03-2024 KBO/BCE: BE 0460.575.004

Overview

Lifetime

17 annual accounts with figures on one time axis, 25 filings since 1999
peak €251,246 (2023)
€251,246▲ 64.1%
lowest -€7,476 (2016)
€249,265▲ 206%
peak €456,884 (2023)
€456,884▲ 120%
€67,190▼ 39.3%
peak 2 FTE (2020)
-not published
Board3 names since 1997
2 directorsAM Payroll and 1 other
Documentsfilings and deeds
20-09-202341 days before the deadline
2023abbreviated format
Gross margin from €153,079 to €251,246Result from €81,334 to €249,265Equity from €207,620 to €456,884Debts from €110,709 to €67,190

Key points

from the 2023 annual accounts, the last ones filed

Equity

€456,884 ▲ 120%
€208,0002022€457,0002023

Equity rose in 2023 from €207,620 to €456,884.

Liquidity

7.79 was 3.93 in 2022

Short-term debts fell from €110,709 to €67,190.

Filings

25 annual accounts since 1999
deadline200020102020

The last five annual accounts were filed 31 to 41 days before the end of the period.

No scoreNet result +206%: one-off income

Board and ownership

last known board
AP
Director, until 2024
M
Director, until 2024
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 26-03-2024 · Books and records kept in Hamme (5 years) · Resignations: AM Payroll (director) and MORRANN (director) · General meeting of 26-03-2024 · Gazette deed
2 directors appointed, 1 manager resigning Resignation: MIJS Claudine Clothilde Prosper (manager) · Appointments: AM Payroll (director) and MORRANN (director) · Permanent representatives: MIJS Claudine Clothilde Prosper and DE CAUWER Bram · General meeting of 01-07-2021 · Gazette deed
Incorporation 16 publications in the Belgian Official Gazette, the last on 15-04-2024 · Gazette deed
All 35 events

Official details

Source: KBO
Status
Dissolved and wound up on 26-03-2024deed of 15-04-2024
Activity
No activity registered in the KBO
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 31-03-2022
Financial year end
31 March
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 31-03-2023

€251,246▲ 64.1%
≈ €590,000estimated
€249,265▲ 206%
€456,884▲ 120%
€524,074▲ 15.6%
Filing
Filed on 20-09-2023
Financials

Insights on CMS

Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed on 26-03-2024. The books and records are kept for 5 years in Hamme.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 20-09-2023, 41 days before the deadline
€251,246
▲ 64.1%
€368,307
▲ 314%
€249,265
▲ 206%
€456,476
▲ 40.6%
87.2%
▲ 41.4 percentage points
7.79
▲ 3.86

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €590,000. Estimated: probably between €360,000 and €1.0m.

Balance sheet

balance sheet total €524,074 on 31-03-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 524,074453,329430,591401,123374,173357,512342,680339,615350,784372,210330,983288,517286,933267,456239,325259,130257,616
21/28 40818,02239,37058,84274,486108,674122,120103,090124,943135,538163,846126,697127,244139,030145,704144,779136,623
21 -3,2287,5626,0834,5221,3761,0002,000--400800----620
22/27 19814,53431,54952,50069,455106,788120,610100,580124,433135,028163,186125,637126,984138,771145,445144,519135,954
22 -1,1398,22715,31422,40129,48936,57643,66450,75157,83864,92672,01379,10186,18893,287100,477107,842
23 1984017,74516,34224,96836,84229,81538,94546,74650,34964,39437,79739,48139,97835,35222,40323,338
24 04,6116,10213,84122,08640,45854,21917,97226,93726,84133,86615,8278,40312,60516,80621,6394,773
26 -8,3849,4767,003-------------
28 21026026026051051051051051051026026026026026026050
29/58 523,666435,306391,220342,280299,687248,838220,561236,525225,842236,672167,138161,820159,690128,42593,621114,351120,993
40/41 55,75648,06247,94663,09867,16492,19985,20473,71689,54099,80088,73279,556118,40888,04667,25961,52355,072
40 2,72539,44540,12857,81154,59490,97085,20473,71689,02799,28788,73279,556118,40888,04667,25961,52351,492
41 53,0318,6187,8185,28612,5701,229--513513------3,580
54/58 462,125376,579331,837265,961211,217149,953123,843153,849130,421131,94769,28470,72131,99629,68120,03046,81056,907
490/1 5,78510,66511,43713,22121,3066,68611,5148,9615,8804,9249,12211,5439,28610,6996,3326,0199,015
Balance sheet: equity and liabilities
10/49 524,074453,329430,591401,123374,173357,512342,680339,615350,784372,210330,983288,517286,933267,456239,325259,130257,616
10/15 456,884207,620220,563219,687193,460169,823158,270135,993143,470148,961111,29593,55783,82872,66961,59358,47554,119
10/11 21,07121,07121,071-21,07121,07121,07121,07121,07121,07121,07121,07121,07121,07121,07121,07121,071
100 ----37,18437,18437,18437,18437,18437,18437,18437,18437,18437,18437,18437,18437,184
101 ----16,11316,11316,11316,11316,11316,11316,11316,11316,11316,11316,11316,11316,113
11 ---21,071-------------
1100/10 ---21,071-------------
13 435,813186,549198,617198,617172,389148,752137,199114,923122,399127,89072,48662,7573,7183,7183,7183,7183,718
130/1 --3,7183,718-------------
130 ----3,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,718
1311 --3,718--------------
1319 ---3,718-------------
133 435,813186,549194,898194,898168,670145,034133,481111,204118,680124,17268,76859,039-----
14 --875-------17,7389,72959,03947,87936,80433,68629,329
16 -135,000135,000135,000135,000135,000135,000135,00063,000--------
160/5 -135,000135,000135,000135,000135,000135,000135,00063,000--------
164/5 -135,000135,000135,000135,000135,000135,000----------
17/49 67,190110,70975,02846,43545,71452,68949,41068,622144,315223,248219,688194,959203,105194,787177,732200,655203,497
17 -------4,83122,42739,99756,80750,39653,92466,03277,52172,98080,322
170/4 -------4,83122,42739,99756,80750,39653,92466,03277,52172,98080,322
42/48 67,190110,70974,90946,43545,71452,05548,23360,772117,439178,586158,951139,113112,51797,38969,099103,05599,717
42 ------4,8315,88217,57016,81116,43415,26012,10811,48910,9017,34210,478
44 30,4005,2856,7716,24211,96914,2993,2607,4176,0407,6108,09615,54726,23525,29918,16469,51557,362
440/4 30,4005,2856,7716,24211,96914,2993,2607,4176,0407,6108,09615,54726,23525,29918,16469,51557,362
45 24,92611,14729,02337,74823,95121,82626,2859,70317,14833,68419,08323,9073,61510,8772,2341,2371,500
450/3 24,92611,14720,06724,2969,23114,39822,0877,52415,30232,97218,78923,6093,61510,8772,2341,2371,500
454/9 --8,95613,45214,7207,4284,1982,1791,846712294298-----
47/48 11,86394,27739,1152,4459,79415,93013,85637,77076,680120,482115,33984,40070,56049,72437,79924,96130,377
492/3 --119--6341,1773,0184,4494,6663,9305,45036,66331,36631,11224,62023,458
Income statement
76A 272,331---1,150-4,525---3231,240--4,132--
9900 251,246153,079182,044182,801146,89099,813108,295115,872113,944129,12897,49293,44789,21357,95349,07141,36644,407
62 -41,156107,814110,67979,94936,96628,51415,11512,51710,7808,8692,9847192,3143,2292,9741,037
630 20321,34830,13631,78830,69340,80739,05430,41732,25930,06125,27223,33718,87717,99319,95217,86026,686
631/4 --------5,004--------
635/8 -135,000------72,00063,000--------
640/8 4,9851,5871,8381,5551,5332,4931,5701,5641,5601,4261,4001,3691,3671,3671,4451,4061,321
66A 12,751-776658175------------
9901 368,30788,98841,48038,12234,54019,54839,157-3,223-39686,86161,95165,75768,25036,27824,44419,12615,363
75/76B 69124676427016576961,2471,152208920233651424320258
75 69124676427016576961,2471,152208920233651424320258
65/66B 3433981401612168501,6004,2326,0637,3096,0208,2946,5347,0736,8844,8575,676
65 3433981401612168501,6004,2326,0637,3096,0208,2946,5347,0736,8844,8575,676
9903 368,03288,71541,40838,02534,59318,86337,633-7,359-5,21280,70456,46259,62261,94829,85622,11614,5889,946
67/77 118,7687,3814,53211,79810,9577,31015,35611728018,0387,72427,6932,7893,7812,9982,2312,571
9904 249,26581,33436,87526,22823,63711,55322,277-7,476-5,49262,66648,73831,92959,16026,07519,11812,3577,375
9905 249,26581,33436,87526,22823,63711,55322,277-7,476-5,49262,66648,73831,92959,16026,07519,11812,3577,375
Appropriation of the result
9906 249,26582,20936,87526,22823,63711,55322,277-7,476-5,49280,40458,46790,968107,03962,87952,80441,68634,329
14P -875---------------
791/2 -22,277-----7,4765,492--------
691/2 249,26510,209-26,22823,63711,55322,277--55,4049,72959,039-----
6921 249,26510,209-26,22823,63711,55322,277--55,4049,72959,039-----
694/7 -94,27736,000------25,00031,00022,20048,00015,00016,0008,0005,000
694 -22,277----------36,000----
695 -72,00027,000------25,00031,00022,20012,00015,00016,0008,0005,000
696 --9,000--------------
Social balance sheet
9087 -0.61.921.60.60.50.40.20.81.20.90.10.30.40.60.2
Hours worked1013 -8923,1633,3422,7951,1368904493394876291926818421828694
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 8 older financial years (1999-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 14 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 20-09-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-03-2023 abbreviated format 20-09-2023 2023-00450627 PDF
31-03-2022 abbreviated format 23-09-2022 2022-20435767 PDF
31-03-2021 micro format 20-09-2021 2021-67700304 PDF
31-03-2020 micro format 30-09-2020 2020-57700019 PDF
31-03-2019 micro format 27-09-2019 2019-66700391 PDF
31-03-2018 micro format 28-09-2018 2018-66800267 PDF
31-03-2017 micro format 22-09-2017 2017-62300520 PDF
31-03-2016 abbreviated format 23-09-2016 2016-61100049 PDF
31-03-2015 abbreviated format 23-09-2015 2015-59700137 PDF
31-03-2014 abbreviated format 30-09-2014 2014-62200057 PDF
31-03-2013 abbreviated format 25-10-2013 2013-64100264 PDF
31-03-2012 abbreviated format 01-10-2012 2012-59800201 PDF
31-03-2011 abbreviated format 13-09-2011 2011-54400531 PDF
31-03-2010 abbreviated format 29-09-2010 2010-56100554 PDF
31-03-2009 abbreviated format 01-10-2009 2009-79800148 PDF
31-03-2008 abbreviated format 29-10-2008 2008-79800361 PDF
31-03-2007 abbreviated format 24-09-2007 2007-73400072 PDF
31-03-2006 abbreviated format 20-09-2006 2006-78804672 PDF
31-03-2005 abbreviated format 23-09-2005 2005-70502152 PDF
31-03-2004 abbreviated format 27-09-2004 2004-67004404 PDF
31-03-2003 abbreviated format 30-09-2003 2003-71301052 PDF
31-03-2002 abbreviated format 09-09-2002 2002-54502458 PDF
31-03-2001 abbreviated format 13-09-2001 2001-56401727 PDF
31-03-2000 abbreviated format 28-09-2000 2000-59604989 PDF
31-03-1999 abbreviated format 23-09-1999 1999-48600211 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20232022202120202019201820172016201520142013201220112010200920082007
368,510110,33671,61769,91065,23260,35478,21127,19331,863116,92287,22389,09487,12754,27144,39636,98642,049
249,468102,68267,01258,01654,32952,35961,33122,94026,76892,72774,00955,26678,03744,06839,07030,21734,061
-17,411011,44017,0527,74727,36158,0848,56421,6651,75366,62222,7907,09111,31920,87826,01610,092
85,54644,74365,87654,74561,26426,110-30,00523,427-1,52662,664-1,43738,7252,3159,650-26,779-10,097-
456,476324,597316,311295,845253,973196,783172,327175,753108,40358,0868,18722,70747,17231,03724,52211,29721,276
87.2%45.8%51.2%54.8%51.7%47.5%46.2%40.0%40.9%40.0%33.6%32.4%29.2%27.2%25.7%22.6%21.0%
7.793.935.227.376.564.784.573.891.921.331.051.161.421.321.351.111.21
0.150.530.340.210.240.310.310.501.011.501.972.082.422.682.893.433.76
54.6%39.2%16.7%11.9%12.2%6.8%14.1%-5.5%-3.8%42.1%43.8%34.1%70.6%35.9%31.0%21.1%13.6%
47.6%17.9%8.6%6.5%6.3%3.2%6.5%-2.2%-1.6%16.8%14.7%11.1%20.6%9.7%8.0%4.8%2.9%
over 100over 100---------------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-03-2022
0.6
Joined0
Left2

Source: social balance sheet in the 2022 annual accounts

Insights on CMS

The operating result for 2023 is over 4.1 times that of 2022 and the highest since 2007. It is the fifth rise in a row, after the fall in 2018.

Debt's share of the balance-sheet total falls from 24.4% to 12.8%. Equity is higher and debt is lower.

Large changes and their cause
  • 2023 Net result +206% on 2022. The 2023 profit included a one-off income of €272,331.

Board & ownership

Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”
deed of 09-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AM Payroll
Director (not named in the articles)
MORRANN
Director (not named in the articles)
Earlier
Mandates as a list
  • AM Payroll
    • Director (not named in the articles), from 21-04-1997 to 15-04-2024
  • MORRANN
    • Director (not named in the articles), from 01-07-2021 to 15-04-2024
  • MIJS Claudine Clothilde Prosper
    • Manager, from 21-04-1997 to 09-07-2021

See the board, name and registered office on a given date →

Control

Capital

Contribution
€21,070.95
Source
2023 annual accounts

Articles of association

deed of 09-07-2021 (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.
“Algemene vergadering bepaalt aantal,duur,bij meerdere bevoegdheid,bij gebrek duur onbepaalde duur,herbenoembaar, één of meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 20:00

Network & group

No group

CMS has no parent and no holdings in its annual accounts.

Connections & network

Timeline

Timeline

35 events since 1997
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-03-2024 · Books and records kept in Hamme (5 years) · Resignations: AM Payroll (director) and MORRANN (director) · General meeting of 26-03-20248 points ▸
  • General meeting, 26-03-2024
  • Dissolution, 26-03-2024
  • Director discharge, AM Payroll, mentioned twice in the deed
  • Director discharge, MORRANN, mentioned twice in the deed
  • Director resignation, AM Payroll
  • Permanent representative, MIJS Claudine
  • Director resignation, MORRANN
  • Permanent representative, DE CAUWER Bram
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Highest result from 2007 to 2023 net €249,265 ▲206% The operating result of €368,307 and the net result of €249,265 are both a record.
2022
Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2 directors appointed, 1 manager resigningResignation: MIJS Claudine Clothilde Prosper (manager) · Appointments: AM Payroll (director) and MORRANN (director) · Permanent representatives: MIJS Claudine Clothilde Prosper and DE CAUWER Bram · General meeting of 01-07-20218 points ▸
  • General meeting, 01-07-2021
  • Director resignation, MIJS Claudine Clothilde Prosper (manager)
  • Director appointment, AM Payroll (director (not named in the articles))
  • Director appointment, MORRANN (director (not named in the articles))
  • Permanent representative, MIJS Claudine Clothilde Prosper
  • Permanent representative, DE CAUWER Bram
  • Registered office clause, 9220 Moerzeke Roggemanstraat 39
  • Power of attorney, Nicolas Ide
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
Equity above €200,000 equity €219,687 ▲13.6% After 4 profitable years in a row, equity reaches €219,687.
2019
Annual accounts 2019 filed PDFmicro format · 34 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
Back to profit net €22,277 The net result is €22,277, after 2 loss-making years.
Equity above €150,000 equity €158,270 ▲16.4% Equity rises from €135,993 to €158,270.
2016
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
Weakest financial year net -€7,476 The net result drops to -€7,476, the lowest from 2007 to 2023.
Liquidity doubles current ratio 3.89 The current ratio rises from 1.92 to 3.89. Short-term debt falls from €117,439 to €60,772.
2015
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
Equity above €100,000 equity €111,295 ▲19% With a profit in every financial year since 2007, equity grows to €111,295.
2012
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1997
Incorporation 16 publications in the Belgian Official Gazette, the last on 15-04-2024

Financial milestones sit on the financial year-end date, not the filing date.

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

History

Total assets rose from €374,173 in 2019 to €524,074 in 2023 and headcount from 1.6 full-time equivalents in 2019 to 0.6 in 2022.1 In 2024 CMS was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019, 2022 and 2023
  2. 2Belgian Official Gazette, 15-04-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 20:00

Articles of association, deed of 09-07-2021 (in Dutch)

Inactive

Dissolved and wound up on 26 March 2024

CMS is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 15 April 2024 · deed
Last annual accounts
financial year to 31 March 2023
Last registered office
Roggemanstraat 39, 9220 Hamme (O.-Vl.)as published on 15 April 2024
Legal form
Private limited company
First annual accounts
financial year 1999
Official KBO record