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JOSEPH GOFFINET

Active Private limited companyfounded 2000active for 25 yearsMirfeld,Zur Schmiede 23, 4770 AmblèveKBO/BCE: BE 0473.275.569

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 09-10-2023 term without a fixed end
earlier director, until 09-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GOFFINET Joseph
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GOFFINET Joseph
    • Director (not named in the articles), appointed by deed of 09-10-2023, still in office
    • Director, until 09-10-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 09-10-2023 (in German)
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.
“Artikel 14: Kontrolle der Gesellschaft Falls das Gesetz es verlangt, und innerhalb dieses gesetzlich bestimmten Rahmens erfolgt die…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modalitäten einer Satzungsänderung, Generalversammlung”

Next steps