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CORIMA

Active
Public limited companyfounded 1989active for 37 yearsRue Ereffe 22, 4570 Marchin, BelgiumKBO/BCE: BE 0437.174.842

Directors

Directors
1 director, 2 in day-to-day management, last change in 2024

Board 1

DEVILLERS Bernard Camille Jean Marie Joseph
Director (not named in the articles) · in office according to the act of 15-01-2024
Current

Day-to-day management 2

DEVILLERS Bernard Camille Jean Marie Joseph
Managing director · appointed in the act of 15-01-2024
Current
CORDONNIER Michèle
Managing director · in office according to the act of 15-01-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Capital stated in the deed · €61,973 · 200 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEVILLERS Bernard Camille Jean Marie Joseph
  • Director (not named in the articles), since before 28-12-2023
  • Managing director, appointed in the act of 15-01-2024, still in office
CORDONNIER Michèle
  • Managing director, since before 15-01-2024
CORDONNIER Axelle
  • Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, simple notification au conseil”
“Lieu indique convocation defaut siege social, interet de la societe”
“Signees par president ou deux administrateurs, proces-verbaux signes par tous participants ou au moins majorite”
“Tous actes necessaires ou utiles realisation objet, ceux loi ou statuts reserve a assemblee generale”
“Gestion journaliere et representation a un ou plusieurs membres titre administrateur-delegue ou un ou plusieurs directeurs, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque raison que ce soit et à n'importe quel moment, à défaut de nomination par assemblée, liquidation par organe…”
“Toutes opérations prévues par la loi, majorité des voix”

Articles of association, deed of 15-01-2024 (in French)

Next steps