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BOFIMAC

Active
Private limited companyfounded 1996active for 30 yearsHasseltweg 401A, 3600 Genk, BelgiumKBO/BCE: BE 0458.824.450

Directors

Directors
3 directors, last change in 2026

Act of 08-05-2026Merger: BOFIMAC takes over BOFI-CONSULTResignation: Marcel TSCHOSCHIA (bestuursopdracht) · Incorporation · Shareholding

Dorien Tschoschia
Director · appointed in the act of 26-11-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Michaël Tschoschia
Director · appointed in the act of 26-11-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Tschoschia Marcel
Director · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-05-2026

Owners and capital

Capital transactions

Capital over time
  1. 23-02-2026 Capital stated in the deed · 750 shares
  2. 25-07-2024 Converted to unavailable equity · €18,600

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dorien Tschoschia
  • Director, appointed in the act of 26-11-2025, still in office
Michaël Tschoschia
  • Director, appointed in the act of 26-11-2025, still in office
Tschoschia Marcel
  • Director, since before 31-12-2025

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)

Next steps