GROUP SOPEX
Part of the group
14 companies in 7 countries
Board
6 directors, 1 auditor, no change since June 2026Chair and director
chair appointed by deed of 08-08-2018
director current term since 02-06-2021
6-year term from 2026
earlier CEO and managing director, until 08-08-2018
listed in the 2025 annual accounts, filed on 22-07-2026
Chair of the board and director
chair of the board in office according to the deed of 12-06-2015
director current term since 02-06-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 28-06-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director
director current term since 25-06-2024
director in office according to the deed of 04-09-2024
6-year term from 2026, 6-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 28-05-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
11 names, the dashed line is todayDirector, Chair
Director, Chair of the board
Director
Director
Director
Director
Statutory auditor
Director
Procuratiehouder
Procuratiehouder
Procuratiehouder
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 08-07-2009
- Director, from before 12-06-2015 to 08-08-2018
- Chair, appointed by deed of 08-08-2018, still in office
- Managing director, from before 03-09-2018, last mentioned in 2018
-
- Director, since before 08-07-2009
- Chair of the board, since before 12-06-2015
-
- Director, since before 16-05-2012
- Managing director, appointed by deed of 21-10-2013, last mentioned in 2018
- Director, since before 04-09-2024
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 19-01-2026, still in office
-
- Statutory auditor, appointed by deed of 23-06-2011, still in office
-
- Director, from before 08-07-2009 to 12-06-2015
-
- Procuratiehouder, appointed by deed of 16-02-2009, last mentioned in 2009
-
- Procuratiehouder, appointed by deed of 20-08-2007, last mentioned in 2007
-
- Procuratiehouder, appointed by deed of 29-01-2007, last mentioned in 2007
Control
Parent
Equity €32.4m
Profit €728,980 in 2025 (loss €2.1m in 2024)
Checked score
59.56%
This company
GROUP SOPEX
Equity €49.1m
Profit €3.5m in 2025
Capital
- Capital
- €25,000,000
- Shares
- 23,497 in the 2024 annual accounts
- Contribution per share
- €1,064
- Equity per share
- €2,089 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 14-07-2020 (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.
- “Elke overdracht onderworpen aan voorkooprecht overige aandeelhouders, Artikel 8bis: Overdracht van aandelen - Recht van voorkoop”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig artikelen 2:89 tot en met 2:93 WW, verrichtingen vereffening”
Shareholders
2 ownersOwners 2
- parentEquity €32.4m Profit of €728,980 in 2025 (loss of €2.1m in 2024) Checked scoreSourceaccounts 202559.56%
- Equity €27.0m Profit of €548,338 in 2025 (profit of €47,267 in 2024) Checked scoreSourceaccounts 202530%
Capital transactions
Capital over time
- 14-07-2020 Capital increase of USD 5,222,302.84 · to USD 20,222,302.84 · 6,068 new shares
- 14-07-2020 Capital increase of USD 4,777,697.16 · to USD 25,000,000 · no new shares · “omzetting in kapitaal van bedrag afgenomen van rekening Uitgiftepremies”
- 17-03-2011 Capital increase of €1,236,796.76 · to €11,236,796.76 · “imcorporatie van overgedragen winst”