BOFIMAC
ActiveDirectors
Directors
3 directors, last change in 2026
Act of 08-05-2026Merger: BOFIMAC takes over BOFI-CONSULTResignation: Marcel TSCHOSCHIA (bestuursopdracht) · Incorporation · Shareholding
Dorien Tschoschia
Current
Director · appointed in the act of 26-11-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Michaël Tschoschia
Current
Director · appointed in the act of 26-11-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Tschoschia Marcel
Current
Director · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-05-2026Owners and capital
Capital transactions
Capital over time
- 23-02-2026 Capital stated in the deed · 750 shares
- 25-07-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dorien Tschoschia |
|
| Michaël Tschoschia |
|
| Tschoschia Marcel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 25-07-2024 (in Dutch)