COFIMA
Board
2 directors, last change in 2021Director (not named in the articles)
since 01-10-2021
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 29-10-2021
term without a fixed end
earlier manager (not named in the articles), until 29-10-2021
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayStephanie DEPLA
Director (not named in the articles)
Director (not named in the articles)
Peter PYLYSER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stephanie DEPLA
- Director (not named in the articles), from 01-10-2021 to date
- Peter PYLYSER
- Director (not named in the articles), appointed by deed of 29-10-2021, still in office
- Manager (not named in the articles), until 29-10-2021
Control
Capital
- Contribution
- €75,943.81
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
Stated in the deed
deed of 29-10-2021 ↗
- Peter PYLYSER 510 shares
- Stephanie DEPLA 418 shares