Gewoon Sofie
Board
1 director, since incorporationDirector (not named in the articles)
since 24-02-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 10-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2023
Mandates through the years
1 name, the dashed line is todayPRIELS Sofie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PRIELS Sofie
- Director (not named in the articles), from 24-02-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,003 in 2025
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (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.
- At least 1 director“Nieuwe vaste vertegenwoordiger vooraf aanvaard, ad nutum bij besluit van algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 28-02-2023 ↗
- PRIELS Sofie 100 shares (100%) · €1,000 in cash