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CPM SOFTWARE

Active
Public limited companyfounded 2015active for 10 yearsKievitdreef 8, 2900 Schoten, BelgiumKBO/BCE: BE 0643.945.386
Summary

The computed 12-month bankruptcy probability of CPM SOFTWARE is 3.4% (moderate). The 2025 annual accounts show negative equity (-€1.8m) and a net result of -€134,385. Equity is shrinking by about 3.7% per year across the filed financial years. The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 8 December 2015, CPM SOFTWARE was incorporated.1 The registered office moved to Sint-Stevens-Woluwe in 2024 and to Schoten in 2026.23 Total assets went from €48,135 in 2018 to €136,068 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-03-2024
  3. 3Belgian Official Gazette, 05-01-2026
  4. 4National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
05-01
Gazette deed Registered office
Registered-office move · Power of attorney12 facts ▸
  • General meeting, 24-11-2025
  • Registered-office move, Kievitdreef 8,2900 Schoten
  • Power of attorney, PKF Bofidi Accountants & Advisers BV
  • Power of attorney, Lindsey Schamp
  • Power of attorney, Lisa Kennis
  • Power of attorney, Sylvia Vanbeveren
  • Power of attorney, Ellen Carlier
  • Power of attorney, Suzana Fernandes
  • Power of attorney, Kim Forment
  • Power of attorney, Tine Talpe
  • Power of attorney, Werner Van Hooghten
  • Other provision, “gevolmachtigde van BV PKF BOFIDI Accountants & Advisers, ondertekening voor publicatie beslissingen” (deed in Dutch)
2025
22-09
NBB filing Annual accounts filed
financial year 2024 · micro format · 53 days late
03-01
Gazette deed Resignation: Serge Pensaert (director)
Director discharge3 facts ▸
  • General meeting, 14-10-2024
  • Director resignation, Serge Pensaert (director)
  • Director discharge, Serge Pensaert
2024
27-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 27 days late
15-04
Gazette deed Reappointments: Peeters Frank Elisa Alfons (director) and Pensaert Serge (director)
Amendment of the articles · Registered-office move · Capital16 facts ▸
  • General meeting, 21-09-2023
  • Amendment of the articles (2 times)
  • Other provision, “ontvangst ontwerptekst statuten, vooraf exemplaar ontvangen” (deed in Dutch)
  • Registered-office move, 1932 Sint-Stevens-Woluwe,Leuvensesteenweg 394
  • Other provision, “naam en voorwerp ongewijzigd” (deed in Dutch)
  • Capital, €61,500
  • Director reappointment, Peeters Frank Elisa Alfons (director)
  • Director reappointment, Pensaert Serge (director)
  • Director discharge, Peeters Frank Elisa Alfons
  • Director discharge, Pensaert Serge
  • Other provision, “alle handelingen gesteld voor heden, bekrachtiging eerdere handelingen” (deed in Dutch)
  • Board composition, Peeters Frank Elisa Alfons (director)
  • +4 further facts in this act
26-03
Gazette deed Resignations: Peeters Frank Elisa Alfons (director) and Pensaert Serge (director)
Reappointments: Peeters Frank Elisa Alfons (director) and Pensaert Serge (director) · Amendment of the articles · Declaration18 facts ▸
  • General meeting, 21-09-2023
  • Amendment of the articles (3 times)
  • Declaration, “ontvangst ontwerptekst nieuwe statuten, exemplaar nieuwe statutentekst” (deed in Dutch)
  • Registered-office move, 1932 Sint-Stevens-Woluwe,Leuvensesteenweg 394
  • Other provision, “naam,zetel,voorwerp, 1932 Sint-Stevens-Woluwe,Leuvensesteenweg 394” (deed in Dutch)
  • Capital, €61,500
  • Director resignation, Peeters Frank Elisa Alfons (director)
  • Director resignation, Pensaert Serge (director)
  • Director reappointment, Peeters Frank Elisa Alfons (director)
  • Director reappointment, Pensaert Serge (director)
  • Director discharge, Peeters Frank Elisa Alfons
  • Director discharge, Pensaert Serge
  • +6 further facts in this act
2023
29-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
2022
31-12
Financial Back to profitnet €1,453
Net result €1,453 after 4 loss-making years.
28-09
NBB filing Annual accounts filed
financial year 2021 · full format · 59 days late
2021
17-08
NBB filing Annual accounts filed
financial year 2020 · full format · 17 days late
2020
31-12
Financial Liquidity more than 7 timescurrent ratio 338.01
Current ratio from 42.68 to 338.01; short-term debt falls from €2,437 to €348.
Show earlier events
06-10
NBB filing Annual accounts filed
financial year 2019 · full format · 67 days late
2019
21-09
NBB filing Annual accounts filed
financial year 2018 · full format · 52 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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