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BOFIMAS

Active
Private limited companyfounded 2005active for 20 yearsBredabaan (Centrum) 914, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0877.222.369
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BOFIMASActiveChecked score 85/100
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Directors

Directors
1 director, last change in 2023
Caroline Sliepen
Director (not named in the articles) · in office according to the deed of 21-11-2023 · earlier director, until 21-11-2023 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 21-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. BFMS 100%
  2. BOFIMAS HOLDING 100%
  3. BOFIMAS

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
BOFIMAS HOLDING 100%
BFMS 99.46%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Caroline Sliepen
  • Director, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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