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CimPro

Active Private limited companyfounded 2007active for 19 yearsEuropark-Oost 34, 9100 Sint-NiklaasKBO/BCE: BE 0892.071.584 subsidiary of CimPro Holding NV
CimPro
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Board

2 directors, no change since 2023
Casteleyn Dirk
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
Laes Marcel
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Casteleyn Dirk
Director (not named in the articles)
Laes Marcel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Casteleyn Dirk
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023
  • Laes Marcel
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023

Control

Consolidating parent
CimPro Holding NV
Equity €1.4m
Profit €123,286 in 2025 (profit €136,550 in 2024)
consolidates
This company
CimPro
Equity €122,457
Loss €6,262 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CimPro Holding
100%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (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.
“Op naam, 1/1000”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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