CimPro Holding
Board
2 office holdersManaging director
in office according to the deed of 07-07-2022
6-year term from 2022
Mandates through the years
2 names, the dashed line is todayCasteleyn Dirk
Managing director
Managing director
Laes Marcel
Managing director
Managing director
LeadershipRest of the termmandate already running before its first mention
Mandates as a list
- Casteleyn Dirk
- Managing director, since before 07-07-2022
- Laes Marcel
- Managing director, since before 07-07-2022
Control
Shareholder
Dirk Casteleyn
50%
This company
CimPro Holding
Equity €1.4m
Profit €123,286 in 2025
Capital
- Capital
- €61,500
- Shares
- 750,000
- Contribution per share
- €0.08
- Equity per share
- €1.89 in 2025
- Source
- deed of 07-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- CIMMOD INVEST
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-03-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
3 ownersOwners 3
- Dirk Casteleynnatural personSourceown accounts 201650%
- Marcel Laesnatural personSourceown accounts 201650%
- Equity €1.2m Profit of €15,620 in 2025 (profit of €42,909 in 2024) Checked score 9125%