CIMBARSACA
Board
1 director, last change in 2023Director
appointed by deed of 31-08-2023
term without a fixed end
earlier director, formerly manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2023
Mandates through the years
1 name, the dashed line is todayLuce VANDENMEERSSCHAUT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Luce VANDENMEERSSCHAUT
- Director, since before 31-12-2021
- Director, formerly manager, until 31-08-2023
Control
Capital
- Contribution
- €100,000
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”
Capital transactions
Capital over time
- 31-08-2023 Converted to unavailable equity · €100,000
- 31-08-2023 Converted to unavailable equity