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CIMA

Active
Public limited companyfounded 1997active for 29 yearsPolderdreef 135, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0461.394.356
Summary

CIMA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €430,701. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 55% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Infinova BV
Director · since 16-12-2025 · Legal entity · permanent representative: Luc Adriaenssens
Current
Pharcossol BV
Director · since 16-12-2025 · Legal entity · permanent representative: Marc Monteyne
Current
EMCO
Director (not named in the articles) · Legal entity · permanent representative: Emst Buyse
Current

Day-to-day management 1

EMCO
Managing director · since 02-01-2024 · Legal entity · permanent representative: Emst Buyse
Current

Permanent representatives 3

Luc Adriaenssens
Permanent representative · since 16-12-2025 · for Infinova BV
Current
Marc Monteyne
Permanent representative · since 16-12-2025 · for Pharcossol BV
Current
Emst Buyse
Permanent representative · for EMCO
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 03-10-2024 · permanent representative: Olivier Strobbe
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
EMCO
  • Director (not named in the articles), from 14-12-2023 to 25-07-2024
  • Director (not named in the articles), from 14-12-2023 to date
  • Managing director, from 02-01-2024 to date
Infinova BV
  • Director, from 16-12-2025 to date
Pharcossol BV
  • Director, from 16-12-2025 to date
BV MOORE AUDIT
  • Statutory auditor, from 03-10-2024 to date
Geert Feys
  • Director, from 10-07-2024 to 16-12-2025
Innovative Food & Health Solutions
  • Director, from 10-07-2024 to 16-12-2025
Backers Food GmbH
  • Director (not named in the articles), from 14-12-2023 to 25-07-2024
  • Managing director, from 02-01-2024 ended, last mentioned 02-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Innovative Food & Health Solutions BV consolidates
  2. KORYS 96.74%
  3. KORYS INVESTMENTS 85.71%
  4. Innovative Food & Health Solutions 100%
  5. CIMA

Highest known parent: Innovative Food & Health Solutions BV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-01-2024 Capital stated in the deed · €62,000 · 250 shares