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CILMA

Active
Private limited companyfounded 2014active for 12 yearsTussenbruggen 20, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0562.917.328
Summary

CILMA has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €391,872 and a net result of €39,143. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 59% of 18,733 sector peers (NACE 56, financial year 2024). The computed 12-month bankruptcy probability is 1.5% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CILMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 07-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd,andere helft uitgekeerd voor zover voldaan aan wettelijke voorwaarden” (deed in Dutch)
Other provision: “Interimdividend, wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie nodige…” (deed in Dutch)

deed of 07-02-2024