CMT Aarschot
ActiveDirectors
Directors
5 directors, last change in 2026
Act of 16-04-2026Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Declaration
Board 5
SERNEELS Frank
Current
Director · since 22-03-2016 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-06-2025
Van Asch An
Current
Van Wuytswinkel Wouter
Current
DeMiCo
Current
Director · appointed in the act of 04-07-2025 · term without a fixed end · Private limited company · permanent representative: SCHILS Michael · also on the board of 27 other companies
DiviD
Current
Director · appointed in the act of 04-07-2025 · term without a fixed end · Private limited company · permanent representative: DELEERSNIJDER Xavier · also on the board of 25 other companies
Permanent representatives 2
DELEERSNIJDER Xavier
Current
Permanent representative · appointed in the act of 04-07-2025 · for DiviD
SCHILS Michael
Current
Permanent representative · appointed in the act of 04-07-2025 · for DeMiCo
Statutory auditor 1
Deloitte Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 16-04-2026 · permanent representative: VAN DURME Pieter-Jan
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Vennootschap wordt rechtsgeldig vertegenwoordigd tegenover derden, voor rechtscolleges en in transacties, met inbegrip van deze waarvoor…”
deed of 04-07-2025Owners and capital
Shareholders
3 ownersChain of control
- Munt Dental
- Mint Tandartsen
- CMT Aarschot
Owners 3
- Mint TandartsenparentEquity -€11.5m Loss of €6.5m in 2025 (loss of €2.8m in 2024) Checked score 5370%
- Sourceaccounts UZI.invest 2025Equity €3.4m Profit of €939,281 in 2025 (loss of €5,053 in 2024) Checked score 9010%
- Equity €385,126 Profit of €269,126 in 2025 (profit of €49,054 in 2024) Checked score 9610%
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity
- 26-02-2024 Converted to available equity
Mandate history
6 people, 6 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Van Asch An |
|
| Van Wuytswinkel Wouter |
|
| DeMiCo |
|
| DiviD |
|
| SERNEELS Frank |
|
| Deloitte Bedrijfsrevisoren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, volgende vergadering van het Bestuursorgaan”“Meest uitgebreide macht voor voorwerp behalve Wet of Statuten aan Algemene Vergadering voorbehouden”
deed of 04-07-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij geen overeenstemming werkelijke waarde op dag overdracht;vaststelling door twee deskundigen één per partij;rekening met alle…”“Overdracht onderworpen aan goedkeuring onder levenden en overgang door overlijden plus voorkeurrecht, 2”
deed of 26-02-2024 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
deed of 26-02-2024 (in Dutch)