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CMS Solutions

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsLeopold de Waelstraat 32, 2000 AntwerpKBO/BCE: BE 0804.508.003
CMS Solutions
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Board

1 director, since incorporation
Director
appointed by deed of 04-08-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Hij…”
deed of 04-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 04-08-2023, still in office

Control

Founder
This company
CMS Solutions
Equity €82,643
Profit €51,815 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€27.55 in 2025
Source
deed of 04-08-2023

Articles of association

deed of 04-08-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten, absolute meerderheid van stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

At incorporation deed of 04-08-2023 ↗
  • 3,000 shares (100%) · €3,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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