CIMARRA
Timeline
4 events since 2010Board
Establishments
201020122014201620182020202220242026
2025
1 director appointed, 1 resignation, 2 reappointmentsResignation: de Kerchove d'Ousselghem, Maxime · Reappointments: Mariamé, Jeanne and Fonsny, Jeanne · Appointment: Hachez, Olivier Arnaud E · General meeting of 25-05-20255 points ▸
- General meeting, 25-05-2025
- Director resignation, de Kerchove d'Ousselghem, Maxime
- Director reappointment, Mariamé, Jeanne
- Director reappointment, Fonsny, Jeanne
- Director appointment, Hachez, Olivier Arnaud E
2021
Company renamed from SIBA to CimarraAppointments: Fonsny, Jeanne; de Kerchove d'Ousselghem, Maxime; Mariamé, Jeanne and Cifuentes Porras Gladys (daily management delegate) · Resignations: Doetsch, Emilie (secretary) and Boullay, Nicolas (treasurer) · General meeting of 23-06-20218 points ▸
- General meeting, 23-06-2021, mentioned twice in the deed
- Name change, Cimarra
- Director appointment, Fonsny, Jeanne
- Director appointment, de Kerchove d'Ousselghem, Maxime
- Director appointment, Mariamé, Jeanne
- Director resignation, Doetsch, Emilie (secretary)
- Director resignation, Boullay, Nicolas (treasurer)
- Director appointment, Cifuentes Porras Gladys (daily management delegate)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank