Dr. Hintjens Sofie
Board
1 director, since incorporationDirector (not named in the articles)
since 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2022
Mandates through the years
1 name, the dashed line is todayHINTJENS Sofie Antoon Simonne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HINTJENS Sofie Antoon Simonne
- Director (not named in the articles), from 04-07-2022 to date
Control
Founder
HINTJENS Sofie Antoon Simonne
This company
Dr. Hintjens Sofie
Equity €378,698
Profit €144,111 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,787 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan onder leden voorzitter kiezen, collegiaal bestuursorgaan raad van bestuur”“Zetel of andere plaats in bijeenroepingen, meerderheid van leden die volgens wet aan stemming mogen deelnemen,tegenwoordig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Founder
At incorporation
deed of 06-07-2022 ↗
- HINTJENS Sofie Antoon Simonne sole founder · 100% at incorporation