SO'FRITES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 04-11-2026
Mandates through the years
2 names, the dashed line is todayDE SCHUYTER Sophie Maryline Michèle
Director (not named in the articles)
Director (not named in the articles)
DE SCHUYTER Laurence
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- DE SCHUYTER Sophie Maryline Michèle
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
- DE SCHUYTER Laurence
- Alternate director, appointed by deed of 20-06-2024, no longer listed in the 2026 annual accounts
Control
This company
SO'FRITES
Equity €33,547
Profit €13,115 in 2026
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €3,355 in 2026
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in French)- 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs, cession transmission actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-06-2024 ↗
- DE SCHUYTER Sophie Maryline Michèle 10 shares (100%) · €2,000 in cash