CIMAT and LAES CONSULTING
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-07-2024
term without a fixed end
earlier manager and general partner, until 19-07-2024
Successor director (not named in the articles)
appointed by deed of 19-07-2024
Mandates through the years
2 names, the dashed line is todayLAES Marcel
Director (not named in the articles)
Director (not named in the articles)
WAERZEGGERS Marie Louise
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAES Marcel
- Director (not named in the articles), appointed by deed of 19-07-2024, still in office
- Manager and general partner, until 19-07-2024
- WAERZEGGERS Marie Louise
- Successor director (not named in the articles), appointed by deed of 19-07-2024, still in office
Control
Shareholders
This company
CIMAT and LAES CONSULTING
Equity €94,742
Profit €11,843 in 2025
Capital
- Contribution
- €2,478.94
- Source
- deed of 19-07-2024
Articles of association
deed of 19-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 19-07-2024 ↗
- LAES Marcel 80 shares
- WAERZEGGERS Marie Louise 20 shares