INOFEC
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles), permanent representative
since 21-01-2003
term without a fixed end
earlier director, until 26-04-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles), permanent representative
since 01-01-2017
term without a fixed end
earlier director, until 26-04-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative
current term since 13-05-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-01-2003 to date
- Director, until 26-04-2023
-
- Manager (not named in the articles), from 01-01-2017 to 26-04-2023
- Director (not named in the articles), since before 26-04-2023
-
- Statutory auditor, from 16-12-2019 to date
-
- Manager (not named in the articles), until 24-03-2017
Control
consolidates
This company
INOFEC
Equity €3.9m
Profit €345,687 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €38,955 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 26-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Afwijking van gelijke verdeling voor specifieke uitkering mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparigheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00