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GECFIM

Absorbed by COFIMAR KBO/BCE: BE 0875.223.971

Last board

1 director, last change in 2023
MARNEFFE PAUL
Director
listed in the 2023 annual accounts, filed on 01-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MARNEFFE PAUL
Director
Gicart Chantale
Director (not named in the articles)
Patricia STIBERT
Manager and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MARNEFFE PAUL
    • Director, since before 31-12-2022
  • ChantalGICART
    • Director, until 05-12-2023
  • PaulWillemMARNEFFE
    • Director, appointed by deed of 05-12-2023, no longer listed in the 2023 annual accounts
  • Gicart Chantale
    • Director (not named in the articles), appointed by deed of 13-11-2020, no longer listed in the 2023 annual accounts
  • Patricia STIBERT
    • Manager and director, until 13-11-2020

Control

Capital

Contribution
€40,000
Shares
400
Contribution per share
€100
Equity per share
€477 in 2023
Source
2023 annual accounts

Articles of association

deed of 13-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 15:00

Capital transactions

Capital over time
  1. 02-03-2023 Capital stated in the deed · 400 shares
  2. 13-11-2020 Converted to unavailable equity

Next steps