CIMARD
Board
3 directors, 1 in day-to-day management, last change in August 2026Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 12-02-2024
managing director appointed by deed of 07-09-2026
6-year term from 2024
also on the board of 6 other companies
Director (not named in the articles)
in office according to the deed of 12-02-2024
6-year term from 2024
also on the board of 6 other companies
Director (not named in the articles)
in office according to the deed of 12-02-2024
6-year term from 2024
also on the board of 7 other companies
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 12-02-2024
- Managing director, appointed by deed of 07-09-2026, still in office
-
- Director (not named in the articles), since before 12-02-2024
-
- Director (not named in the articles), since before 12-02-2024
-
- Director, from before 09-12-2017, last mentioned in 2018
-
- Director, appointed by deed of 03-01-2018, last mentioned in 2018
-
- Director, from before 09-12-2017, last mentioned in 2018
-
- Director, until 10-12-2017
-
- Director, until 10-12-2017
Control
Shareholders
, ,
and 3 others
This company
CIMARD
Equity -€156,841
Loss €43,048 in 2024
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€62.74 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 12-02-2024 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire assemblée générale à la majorité, pouvoirs liquidateurs”
Founders
Stated in the deed
deed of 12-02-2024 ↗
- présidente