BOEFJES
Board
3 directors, no change since September 2026DIZI BV
Director (not named in the articles), permanent representative CIFELLI,Tiziana Eveline
appointed by deed of 03-02-2025
term without a fixed end
TOMCLO BV
Director (not named in the articles), permanent representative GOYVAERTS,Chloë
appointed by deed of 03-02-2025
term without a fixed end
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDIZI
Director (not named in the articles)
Director (not named in the articles)
TOMCLO
Director (not named in the articles)
Director (not named in the articles)
WEISS,Thomas
Director
Director
TOMCLO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DIZI
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
- TOMCLO
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
- WEISS,Thomas
- Director, appointed by deed of 22-09-2026, still in office
- TOMCLO
- Director, until 22-09-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00
Shareholders
At incorporation
deed of 03-02-2025 ↗
- WINNOCK,Dieter 25 shares (25%) · €2,500
- CIFELLI,Tiziana Eveline 25 shares (25%) · €2,500
- WEISS,Thomas 25 shares (25%) · €2,500
- GOYVAERTS,Chloë 25 shares (25%) · €2,500