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CILIMANDER

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsSeringenlaan 21, 3930 Hamont-AchelKBO/BCE: BE 0699.799.966
CILIMANDER
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Board

1 office holder, last change in 2023
WAGTER Ronald
Director (not named in the articles)
appointed by deed of 07-03-2023 term without a fixed end
earlier manager, until 07-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
deed of 07-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WAGTER Ronald
Director (not named in the articles)
Other functionEarlier
Mandates as a list
  • WAGTER Ronald
    • Manager, from 09-07-2018 to 07-03-2023
    • Director (not named in the articles), appointed by deed of 07-03-2023, still in office

Control

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

Capital

Contribution
€18,600
Source
deed of 07-03-2023

Articles of association

deed of 07-03-2023 (in Dutch)
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 June

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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