IMMO SOEF
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
CODI HOLDING
Current
Director · since 12-10-2023 · Legal entity · permanent representative: COOLS Jan · listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 1
COOLS Jan
Current
Permanent representative · appointed in the act of 19-10-2023 · for CODI HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 19-10-2023Owners and capital
Shareholders
1 ownerChain of control
- CODI HOLDING
- IMMO SOEF
Owners 1
- CODI HOLDINGparentEquity €2.7m Profit of €352,882 in 2025 (profit of €431,020 in 2024)99%
Capital transactions
Capital over time
- 19-10-2023 Converted to unavailable equity · €26,893.17
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet aandeelhouder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Articles of association, deed of 19-10-2023 (in Dutch)