CIM PROJECT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten. De zaakvoerder is bevoegd om alle handelingen van intern…”deed of 25-01-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-01-2018, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Manager, appointed by deed of 25-01-2018, until 03-12-2019
Control
Shares transferred to
This company
CIM PROJECT
Equity €88,262
Profit €7,719 in 2025
Capital
- Contribution
- €12,283.37
- Shares
- 186
- Contribution per share
- €66.04
- Equity per share
- €475 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2018 (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.
- Last Thursday of February at 20:00
Shareholders
Share transfer
deed of 03-12-2019 ↗
- to 47 shares
At incorporation
deed of 25-01-2018 ↗
- 139 shares (74.7%) · €4,633.37
- 47 shares (25.3%) · €1,566.63
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €14,143.37
- 25-01-2018 Incorporation · €18,600 · 186 shares