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CTSM

Active Private limited companyfounded 2008active for 18 yearsRue des Sablières 45, 1435 Mont-Saint-GuibertKBO/BCE: BE 0898.999.166 subsidiary of #8 company by equity in Mont-Saint-Guibert, Construction sector

Board

1 director, last change in 2024
Director
since 05-09-2024
listed in the 2025 annual accounts, filed on 20-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 05-09-2024 to date
    • Director (not named in the articles), from 02-07-2008 to 26-09-2024
    • Manager, until 14-10-2022
    • Manager, appointed by deed of 31-10-2016, until 14-10-2022
    • Director (not named in the articles), from before 14-10-2022 to 26-09-2024

Control

Parent
Equity €142,748
Profit €101,798 in 2025 (profit €25,950 in 2024)
Checked score
Source: accounts 2025
100%
This company
CTSM
Equity €377,619
Profit €125,767 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 14-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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