Made by me Sofie
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySofie De Boeck
Statutory manager
Statutory manager
Board
Mandates as a list
- Sofie De Boeck
- Statutory manager, appointed by deed of 18-08-2026, still in office
Control
Articles of association
deed of 18-08-2026 (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.
- “Overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, overdracht aandelen toebehorend aan gecommanditeerde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 April at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “16.3-16.5, bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en door meerderheid leden”
Shareholders
At incorporation
deed of 18-08-2026 ↗
- Sofie De Boeck 999 shares · €999 in cash
- Jarne Spiessens 1 share · €1 in cash
Capital transactions
Capital over time
- 18-08-2026 Incorporation · 1,000 shares