CorFamO
Board
4 directors, last change in 2025Director (not named in the articles)
since 13-02-2018
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
since 13-02-2018
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
since 02-01-2019
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
since 25-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-02-2018 to date
- Manager (not named in the articles), until 05-01-2024
-
- Manager, from 13-02-2018 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, from 02-01-2019 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Director (not named in the articles), from 25-09-2025 to date
-
- Manager, appointed by deed of 16-04-2018, until 02-01-2019
Control
Subscriber
This company
CorFamO
Equity €3.9m
Profit €770,076 in 2025
Capital
- Contribution
- €1,609,500.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Algemene kosten, kosteloos tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00
Shareholders
After 2 capital increases
deed of 13-10-2017 ↗
- 2,112 shares · €800,000 in cash
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €1,396,948.65
- 13-10-2017 Capital increase of €553,417.03 · to €1,150,365.68 · 2,112 new shares
- 13-10-2017 Capital increase of €246,582.97 · to €1,396,948.65 · from reserves