Borifa
Board
1 director, no change since 2025AK Works BV
Director (not named in the articles), permanent representative Arne Kerremans
since 17-12-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayAK Works
Director (not named in the articles)
Director (not named in the articles)
Arne Kerremans
Director (not named in the articles)
Director (not named in the articles)
Michel Kerremans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AK Works
- Director (not named in the articles), since before 31-12-2024
- Arne Kerremans
- Director (not named in the articles), from before 31-12-2024 to 17-12-2025
- Michel Kerremans
- Director (not named in the articles), from 28-03-1990 to 17-12-2025
Control
100%
This company
Borifa
Equity €1.2m
Profit €128,915 in 2025
Capital
- Contribution
- €20,950.40
- Shares
- 1,000
- Contribution per share
- €20.95
- Equity per share
- €1,165 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00