COFISA
Board
4 directors, no change since October 2026Director
since 15-04-2026
term until 25-05-2032
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 25-01-2024
Mandates through the years
20 names, the dashed line is todayLidia Tello
Director
Director
Lidia Tello Antolin
Director
Director
Laurent Mouthuy
Director
Director
Yorick Swinnen
Director
Director
Hilde Wampers
Director
Director
Frédéric Deslypere
Director
Director
Benny Loix
Director
Director
Laurence Boens
Director
Director
Rich Lepoutre
Director
Director
Kurt Decat
Director
Director
Enst & Young Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jean-Luc Deleersnyder
Director
Director
Jean Louis Herremans
Director
Director
Alain Speeckaert
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Benoit Van Roost
Legal representative
Legal representative
Pierre Berger
Legal representative
Legal representative
Ludo Van Ostaeyen
Director
Director
Thibault van Stratum
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lidia Tello
- Director, since before 31-12-2022
- Lidia Tello Antolin
- Director, since before 31-12-2022
- Laurent Mouthuy
- Director, since before 31-12-2025
- Yorick Swinnen
- Director, appointed by deed of 09-10-2026, still in office
- Hilde Wampers
- Director, appointed by deed of 11-07-2024, until 09-10-2026
- Frédéric Deslypere
- Director, from before 31-12-2022 to 15-04-2026
- Benny Loix
- Director, appointed by deed of 09-04-2014, until 28-05-2024
- Laurence Boens
- Director, from before 26-09-2005 to 17-05-2011
- Director, from before 07-12-2015 to 31-03-2023
- Rich Lepoutre
- Director, appointed by deed of 09-04-2014, until 31-03-2023
- Kurt Decat
- Director, appointed by deed of 07-12-2015, until 18-05-2021
- Enst & Young Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 09-10-2020, until 09-10-2020
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 20-02-2014, until 09-10-2020
- Jean-Luc Deleersnyder
- Director, appointed by deed of 26-07-2010, until 31-08-2020
- Director, from before 09-10-2020, no longer listed in the 2025 annual accounts
- Jean Louis Herremans
- Director, appointed by deed of 26-07-2010, until 28-02-2015
- Director, from before 24-06-2016, no longer listed in the 2025 annual accounts
- Alain Speeckaert
- Director, appointed by deed of 26-09-2005, until 18-05-2010
- Director, appointed by deed of 19-01-2012, until 12-03-2014
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 26-09-2005, until 20-02-2014
- Benoit Van Roost
- Legal representative, appointed by deed of 19-01-2012, last mentioned in 2012
- Pierre Berger
- Legal representative, until 01-12-2011
- Ludo Van Ostaeyen
- Director, from before 26-09-2005 to 18-05-2010
- Thibault van Stratum
- Director, until 17-05-2005
Control
100%
This company
COFISA
Equity €74.6m
Profit €1.2m in 2025
Capital
- Capital
- €1,735,254.67
- Shares
- 140,000 in the 2025 annual accounts
- Contribution per share
- €12.39
- Equity per share
- €533 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- SCR - SIBELCO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars bij gewone meerderheid algemene vergadering die ontbinding beslist, naleving wettelijke voorschriften”“Gelijke verdeling rekening houdend met winstverdeling, overeenkomstig artikelen 2:89 tot en met 2:93 WVV”