DR. SOFIE PELCKMANS
Board
1 director, last change in January 2026Director (not named in the articles)
in office according to the deed of 03-10-2019
term without a fixed end
earlier manager, until 26-01-2026
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 03-10-2019 to 26-01-2026
- Director (not named in the articles), since before 26-01-2026
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdragende vennoot helft overige medevennoten inclusief aanstelling, Artikel 9”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste twintig dagen vanaf openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar…”