Lofima
Board
2 directors, no change since September 2025Director
since 23-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
Director (not named in the articles)
since 01-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2025
Mandates through the years
2 names, the dashed line is todayKERNER Peter Alfons Angelique
Director
Director
Greet Van Hees
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KERNER Peter Alfons Angelique
- Director, from 23-07-2025 to date
- Greet Van Hees
- Director (not named in the articles), from 01-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €11.03 in 2025
- Source
- deed of 25-07-2025
Articles of association
deed of 25-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder., Als er slechts één bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Shareholders
At incorporation
deed of 25-07-2025 ↗
- KERNER Peter Alfons Angelique 300 shares (100%) · €3,000 in cash