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CMT Aarschot

Active
Private limited companyfounded 2016active for 10 yearsSasstraat 23, 3200 Aarschot, BelgiumKBO/BCE: BE 0650.672.832

Directors

Directors
5 directors, last change in 2026

Board 5

SERNEELS Frank
Director · since 22-03-2016 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-06-2025
Current
Van Asch An
Director · since 22-03-2016 · listed in the 2024 annual accounts, filed on 26-06-2025
Current
Van Wuytswinkel Wouter
Director · since 22-03-2016 · listed in the 2024 annual accounts, filed on 26-06-2025
Current
DeMiCo
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
Current
DiviD
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
Current
Permanent representatives 2
DELEERSNIJDER Xavier
Permanent representative · appointed in the act of 04-07-2025 · for DiviD
Current
SCHILS Michael
Permanent representative · appointed in the act of 04-07-2025 · for DeMiCo
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · appointed in the act of 16-04-2026 · permanent representative: VAN DURME Pieter-Jan
Current
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 04-07-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. Munt Dental 100%
  2. Mint Tandartsen 70%
  3. CMT Aarschot

Owners 3

Capital transactions

Capital over time
  1. 26-02-2024 Converted to unavailable equity
  2. 26-02-2024 Converted to available equity

Mandate history

6 people, 6 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Van Asch An
  • Director, from 22-03-2016 to date
Van Wuytswinkel Wouter
  • Director, from 22-03-2016 to date
DeMiCo
  • Director, appointed in the act of 04-07-2025, still in office
DiviD
  • Director, appointed in the act of 04-07-2025, still in office
SERNEELS Frank
  • Director, appointed in the act of 04-07-2025, still in office
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-04-2026, still in office

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)

Next steps