CONFISC
Board
3 directors, no change since August 2023Director (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
earlier director, until 30-08-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayGONZALEZ BERRIDI Marcos
Director (not named in the articles)
Director (not named in the articles)
PEREZ MENDEZ Mariano
Director (not named in the articles)
Director (not named in the articles)
VANDERVORST Antoinette Marie Thérèse Michèle Camille
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GONZALEZ BERRIDI Marcos
- Director (not named in the articles), appointed by deed of 05-04-2023, until 30-08-2023
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
- PEREZ MENDEZ Mariano
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
- VANDERVORST Antoinette Marie Thérèse Michèle Camille
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
Control
Founders
This company
CONFISC
Equity €32,474
Profit €19,973 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €162 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-04-2023 ↗
- ACTEON OFFICE (BE 0898.866.039) 2 shares (1%) · €20
- GONZALEZ BERRIDI Marcos 99 shares (49.5%) · €990
- VANDERVORST Antoinette Marie Thérèse Michèle Camille 99 shares (49.5%) · €990