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OFFINI CARDS

Active
Private limited companyfounded 2003active for 23 yearsSt.-Apollonialaan 200, 2400 Mol, BelgiumKBO/BCE: BE 0479.307.781
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OFFINI CARDSActiveChecked score 87/100
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Directors

Directors
1 director, last change in 2021

Board 1

Yumao BV
Director · since 26-08-2021 · Legal entity · permanent representative: Burtin Bert · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 1
Burtin Bert
Permanent representative · appointed by deed of 13-09-2021 · for Yumao BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
YUMÁO 40%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Yumao BV
  • Director, from 26-08-2021 to date
Burtin Bert
  • Director, until 13-09-2021
Melis Wim
  • Director, until 13-09-2021

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, wettelijke rentevoet verhoogd met 2 procent”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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