Cimatec
Board
1 director, since incorporationManager (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
Mandates through the years
1 name, the dashed line is todayDEZEURE Cies Frank
Manager (not named in the articles)
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 ↗
- DEZEURE Cies Frank gecommanditeerde vennoot
- VERBRUGGHE Margot commanditaire vennoot