SOBRAJA
Board
2 directors, last change in 2023Director
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, from 01-09-2019 to 10-11-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 13-12-2006 to date
- Manager, until 10-11-2023
-
- Manager, appointed by deed of 23-10-2019, until 10-11-2023
- Director, appointed by deed of 10-11-2023, still in office
Control
Capital
- Contribution
- €125,000
- Shares
- 100
- Contribution per share
- €1,250
- Equity per share
- €1,074 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00