DR. SOFIE DEPOORTERE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 13-01-2023 to date
Control
Founder
This company
DR. SOFIE DEPOORTERE
Equity €261,400
Profit €117,486 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,614 in 2025
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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.
- “Met beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, pas mits unaniem akkoord reeds bestaande aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-01-2023 ↗
- 100 shares (100%) · €3,000