CERIMA
Board
1 director, last change in 2025Statutory director
appointed by deed of 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Mandates through the years
8 names, the dashed line is todayCROMBEZ Stefaan Georges Jozef
Statutory director
Statutory director
ALUMAC CONSTRUCT
Director
Director
AMC
Director (not named in the articles)
Director (not named in the articles)
ASTEMAC
Director
Director
Astemak
Director
Director
DEJAGER TRANS
Director
Director
CARETTE Sandrien Leonie Gilberte
Statutory director
Statutory director
Sandrien CARETTE
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CROMBEZ Stefaan Georges Jozef
- Statutory director, from 14-02-2007 to date
- ALUMAC CONSTRUCT
- Director, from 01-01-2013 to 04-03-2025
- AMC
- Director, from 01-08-2016 to 11-03-2021
- Director (not named in the articles), until 04-03-2025
- ASTEMAC
- Director, from 01-01-2013 to 04-03-2025
- Astemak
- Director, from before 11-03-2021 to 04-03-2025
- Director, appointed by deed of 11-03-2021, no longer listed in the 2025 annual accounts
- DEJAGER TRANS
- Director, from 01-01-2013 to 04-03-2025
- CARETTE Sandrien Leonie Gilberte
- Statutory director, appointed by deed of 13-07-2021, no longer listed in the 2025 annual accounts
- Sandrien CARETTE
- Director, appointed by deed of 11-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2021 (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.
- First Saturday of June at 10:00