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CIMAR

Active Private limited companyfounded 2017active for 9 yearsMeensesteenweg 139, 8500 KortrijkKBO/BCE: BE 0682.919.887 subsidiary of AVALON & CO

Board

1 director
BAVERCO NV
Director
listed in the 2025 annual accounts, filed on 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“moment van de opzegging een opzegtermijn bepalen of een vertrekvergoeding toekennen. Externe vertegenwoordigingsbevoegdheid De vennootschap…”
deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BAVERCO NV
Director
Boardmandate already running before its first mention
Mandates as a list
  • BAVERCO NV
    • Director, since before 31-12-2021

Control

Parent
Equity €1.5m
Loss €301,073 in 2025 (loss €137,484 in 2024)
99.9%
This company
CIMAR
Equity €65,210
Loss €5,716 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€65.21 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-08-2023 (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.
Last Saturday of June at 14:00

Next steps