COFIMAR
Last board
1 director, 1 auditor, last change in 2025Deed of 30-12-2025Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Ramillies · Appointment: Ghislain DOCHEN (company auditor) · General meeting of 11-12-2025
Director (not named in the articles)
in office according to the deed of 23-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Mandates through the years
4 names, the dashed line is todayPaul Willem MARNEFFE
Director (not named in the articles)
Director (not named in the articles)
Ghislain Dochen
Company auditor
Company auditor
Be Audit
Statutory auditor
Statutory auditor
GICART Chantale
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Paul Willem MARNEFFE
- Director (not named in the articles), since before 23-03-2020
- Ghislain Dochen
- Company auditor, appointed by deed of 30-12-2025, still in office
- Be Audit
- Statutory auditor, appointed by deed of 02-03-2023, until 30-12-2025
- GICART Chantale
- Sole director, from before 02-03-2023, no longer listed in the 2025 annual accounts
Control
Subscriber
Paul MARNEFFE
This company
COFIMAR
Equity €138,777
Loss €53,288 in 2025
Capital
- Contribution
- €58,800
- Shares
- 2,736 in the deed of 29-02-2024 and 1 later capital increase
- Contribution per share
- €21.49
- Equity per share
- €50.72 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2020 (in French)- 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.
- “Frais généraux, indépendamment frais représentation, voyages, déplacements, assemblée générale décide”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises, mêmes formalités agrément si non actionnaires plein droit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
After the capital increase
deed of 17-06-2024 ↗
- Paul MARNEFFE €190,734.89 · actif net par voie de fusion
Capital transactions
Capital over time
- 17-06-2024 Capital increase of €190,734.89 · 2,550 new shares · in kind
- 29-02-2024 Capital stated in the deed · €13,912.56 · 186 shares
- 23-03-2020 Converted to unavailable equity · €18,600