OFFIDES
Board
2 directors, last change in 2020Director
appointed by deed of 19-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Director
appointed by deed of 19-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2020
Mandates through the years
2 names, the dashed line is todayDE CLEEN Carl Joanna François
Director
Director
KOHL Christine Françoise Irène
Director
Director
Board
Mandates as a list
- DE CLEEN Carl Joanna François
- Director, appointed by deed of 19-03-2020, still in office
- KOHL Christine Françoise Irène
- Director, appointed by deed of 19-03-2020, still in office
Control
Shareholders
This company
OFFIDES
Equity €118,459
Loss €46,906 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2020 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering kan mandaat steeds beëindigen wegens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 18:00
Shareholders
Stated in the deed
deed of 19-03-2020 ↗
- DE CLEEN Carl Joanna François 50 shares
- KOHL Christine Françoise Irène 50 shares