BV SOFIE ALLEGAERT
ActiveDirectors
Directors
1 director, no change since 2023
ALLEGAERT Sofie Marie Therese Henriette
Current
Director (not named in the articles) · appointed in the act of 15-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 10-09-2025Owners and capital
Shareholders
At incorporation
act of 15-05-2023 ↗
- ALLEGAERT Sofie Marie Therese Henriette sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-09-2025 Capital increase of €11,000 · to €15,000 · no new shares · in cash
- 15-05-2023 Incorporation · €4,000 · 4,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”“Bezoldiging van de bestuurder, 10.bis”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
Articles of association, deed of 10-09-2025 (in Dutch)