MULTIFAN BELGIUM
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative DOSSCHE Pol
in office according to the deed of 20-09-2021
6-year term from 2021, term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- NV Domapo
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-12-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayNV Domapo
Managing director
Managing director
DOSSCHE Marc
Director
Director
DOSSCHE Pol
Director
Director
Robert Dossche
Director
Director
CONVOTHERM BENELUX
Day-to-day manager
Day-to-day manager
LeadershipEarliermandate already running before its first mention
Mandates as a list
- NV Domapo
- Director, from 05-06-2021 to 20-12-2023
- Managing director, from before 30-06-2021 to 30-01-2024
- Managing director, since before 30-01-2024
- DOSSCHE Marc
- Director, from 05-06-2021 to 20-12-2023
- DOSSCHE Pol
- Director, until 19-03-2020
- Director, until 20-12-2023
- Robert Dossche
- Director, appointed by deed of 19-03-2020, until 20-12-2023
- CONVOTHERM BENELUX
- Day-to-day manager, until 13-04-2006
Control
Parent
Equity €1.5m
Profit €204,276 in 2025 (profit €190,753 in 2024)
Checked score 95
Source: accounts DOMAPO 2025
99.94%
This company
MULTIFAN BELGIUM
Equity €761,928
Profit €12,899 in 2025
Capital
- Capital
- €330,000
- Shares
- 3,300
- Contribution per share
- €100
- Equity per share
- €231 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Raad van bestuur kiest onder zijn leden een voorzitter, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00