Skip to content

DR.SOFIE GEUKENS

Active Private limited companyfounded 2007active for 19 yearsScheldestraat 35, 2880 BornemKBO/BCE: BE 0889.310.846

Board

1 director, last change in 2023
Director
in office according to the deed of 04-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • GEUKENS Sofie
    • Director, from 07-05-2007 to date

Control

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€4,936 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (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.
“Voor één of meerdere niet-medische handelingen aan derde niet-aandeelhouder bij herroepbare specifieke volmacht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps