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SCIMA

Active Private limited companyfounded 2004active for 22 yearsRue Coleau 110, 1410 WaterlooKBO/BCE: BE 0863.085.412

Board

1 director, last change in 2023
Director (not named in the articles)
since 23-06-2015 term without a fixed end
earlier manager, until 08-06-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Si la société ne comporte qu’un actionnaire, celui-ci est nommé administrateur pour la durée de son activité au sein de la société. En cas…”
deed of 08-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCHOONJANS Joëlle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SCHOONJANS Joëlle
    • Director (not named in the articles), from 23-06-2015 to date
    • Manager, until 08-06-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 08-06-2023 (in French)
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.
Last Friday of June at 17:00

Next steps