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COFIRES

Active Private limited companyfounded 2001active for 24 yearsLansrodedreef 48, 1640 Sint-Genesius-RodeKBO/BCE: BE 0476.050.957

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 21-03-2024 term without a fixed end
earlier manager, until 21-03-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KOELMAN Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • KOELMAN Philippe
    • Director (not named in the articles), since before 31-05-2022
    • Manager, until 21-03-2024

Control

Capital

Contribution
€6,197.34
Source
2025 annual accounts

Articles of association

deed of 21-03-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid verworven aantal, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 October at 11:00

Next steps