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BOFRESH

Active
Private limited companyfounded 2002active for 24 yearsDurasweg 16, 3440 Zoutleeuw, BelgiumKBO/BCE: BE 0477.740.242
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BOFRESHActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022

Board 1

Club Med Invest
Director · appointed in the act of 07-12-2022 · Private limited company · permanent representative: Laurent Jacques Nelly MAES · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 1
Laurent Jacques Nelly MAES
Permanent representative · appointed in the act of 07-12-2022 · for Club Med Invest
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Externe vertegenwoordigingsbevoegdheid. Alle akten en beslissingen die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 13-05-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. TOM CL 100%
  2. Club Med Invest 100%
  3. BOFRESH

Owners 1

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Club Med Invest
  • Director, appointed in the act of 13-05-2022, still in office
TOM CL
  • Director, appointed in the act of 13-05-2022, until 14-11-2022
VANHAEKENDOVER Sander
  • Manager, until 01-04-2022
VANHAEKENDOVER Urbain Irène Louis Arthur
  • Manager, until 01-04-2022

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Volgrecht en volgplicht, 11ter”
“Zoals voorzien in artikel 7, derde en overdrager hoofdelijk tot overname onverminderd schadevergoeding”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering oproepen binnen 2 maanden na (had moeten) vaststellen toestand, bestuursorgaan”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen bevestiging indien enkel schulden jegens aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord, algemene vergadering…”

Articles of association, deed of 13-05-2022 (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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