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IMMO CIMA

Active
Private limited companyfounded 2008active for 17 yearsRoger Vandendriesschelaan 22, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0808.147.184

Directors

Directors
2 directors, no change since 2024

Board 2

CFAG INVEST
Director · current term since 01-07-2024 · term without a fixed end · Legal entity · permanent representative: ERGEN Michel · listed in the 2025 annual accounts, filed on 16-05-2026
Current
MRC INVEST
Director · since 10-05-2025 · listed in the 2025 annual accounts, filed on 16-05-2026
Current
Permanent representatives 1
ERGEN Michel
Permanent representative · appointed in the act of 05-06-2023 · for CFAG INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. MRC INVEST 100%
  2. IMMO CIMA

Owners 1

Capital transactions

Capital over time
  1. 05-06-2023 Converted to unavailable equity · €18,550

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CFAG INVEST
  • Director, appointed in the act of 05-06-2023, still in office
MRC INVEST
  • Director, from 10-05-2025 to date
AVMEDOSKI Arben
  • Director, appointed in the act of 05-06-2023, until 26-06-2024
Iacovo Carmine
  • Manager, until 05-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales, actionnaires ou non”

Articles of association, deed of 05-06-2023 (in French)

Next steps