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Cimatec

Active Risk: not assessed Limited partnershipfounded 2025active for 1 yearKazernestraat 2, 8691 AlveringemKBO/BCE: BE 1019.923.920

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 14-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10 - Bevoegdheden zaakvoerder(s) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”
deed of 14-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEZEURE Cies Frank
Manager (not named in the articles)
Board
Mandates as a list
  • DEZEURE Cies Frank
    • Manager (not named in the articles), appointed by deed of 14-02-2025, still in office

Control

Founders
DEZEURE Cies Frank, VERBRUGGHE Margot
This company
Cimatec

Capital

Capital
€2,500
Shares
100
Contribution per share
€25
Source
deed of 14-02-2025

Articles of association

deed of 14-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 1690 Burgerlijk Wetboek, te bepalen in onderling akkoord”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
“Enkel schulden jegens vennoten en alle schuldeiser-vennoten schriftelijk akkoord met benoeming, uit staat actief en passief art 2:71 §2…”

Founders

At incorporation deed of 14-02-2025 ↗

Next steps