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CPM SOFTWARE

Active Public limited companyfounded 2015active for 10 yearsKievitdreef 8, 2900 SchotenKBO/BCE: BE 0643.945.386
CPM SOFTWARE
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Board

1 director, 1 in day-to-day management, last change in 2025
Peeters Frank Elisa Alfons
Director and managing director
director since 21-09-2023 managing director in office according to the deed of 26-03-2024 term until 21-09-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Peeters Frank Elisa Alfons

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Peeters Frank Elisa Alfons
Director, Managing director
Serge Pensaert
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Peeters Frank Elisa Alfons
    • Director, since before 31-12-2021
    • Managing director, since before 26-03-2024
  • Serge Pensaert
    • Director, from before 31-12-2021 to 03-01-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,500
Shares
10,000
Contribution per share
€6.15
Equity per share
-€177 in 2025
Source
deed of 15-04-2024

Articles of association

deed of 15-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 14:00

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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