CIMACO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
earlier manager, until 19-06-2023
listed in the 2026 annual accounts, filed on 24-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 19-06-2023
Mandates through the years
1 name, the dashed line is todayGiovanni Cillo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Giovanni Cillo
- Director (not named in the articles), since before 31-03-2022
- Manager, until 19-06-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,262 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 19-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, prijs in oorspronkelijke bekendmaking of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00