CEFIMA
Board
4 directors, 1 in day-to-day management, last change in 2024Steenhout NV
Chair of the board, permanent representative Dominiek DE CLERCK
appointed by deed of 08-01-2020
term until 28-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director, permanent representative Véronique SANTENS
director since 04-05-2018
managing director appointed by deed of 08-01-2020
term until 27-05-2027
listed in the 2025 annual accounts, filed on 27-08-2026
MANAMAX BV
Director, permanent representative Maxime DE CLERCK
since 13-12-2019
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 13-12-2019
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 3
Permanent representative, for NV BERCOFIN
in office according to the deed of 19-06-2018
Mandates through the years
8 names, the dashed line is todaySteenhout NV
Chair of the board
Chair of the board
NV BERCOFIN
Director, Managing director
Director, Managing director
MANAMAX BV
Director
Director
Valérie DE CLERCK
Director
Director
Patrick BOELAERT
Managing director
Managing director
Rudi DERUYTTER
Managing director
Managing director
Dominiek DE CLERCK
Director
Director
SANTENS Véronique
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Steenhout NV
- Chair of the board, from 27-06-2015 to date
- NV BERCOFIN
- Director, from 04-05-2018 to date
- Managing director, appointed by deed of 08-01-2020, still in office
- MANAMAX BV
- Director, from 13-12-2019 to date
- Valérie DE CLERCK
- Director, from 13-12-2019 to date
- Patrick BOELAERT
- Managing director, from 27-06-2015 to 04-07-2024
- Rudi DERUYTTER
- Managing director, from 27-06-2015 to 04-07-2024
- Dominiek DE CLERCK
- Director, until 08-01-2020
- SANTENS Véronique
- Director, until 08-01-2020
Control
100%
This company
CEFIMA
Equity €2.8m
Loss €170,873 in 2025
Capital
- Capital
- €750,000
- Source
- deed of 03-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- BERCOFIN
- REINVEST II
- DATEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-09-2020 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
Shareholders
2 ownersOwners 2
- BERCOFINparentEquity €218.8m Profit of €1.6m in 2025 (loss of €311,630 in 2024)Sourceaccounts BERCOFIN 2025100%
- REINVEST IIparentEquity €145.2m Profit of €38.1m in 2023 (profit of €13.9m in 2022)100%