SoBra
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayVerdyck Bram
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Verdyck Bram
- Manager, since before 11-01-2024
Control
Articles of association
deed of 11-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Second Tuesday of June at 20:00
Capital transactions
Capital over time
- 11-01-2024 Converted to available equity