SOFA PRODUCTION
Curators
the curators have managed the company since 07-08-2024Curator, Genkersteenweg 302, 3500 Hasselt- coppenolle.be
Also on 109 other cases
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2021A & P NV
Director, permanent representative Viviane Doguet
since 03-08-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 23-04-2024
Director and managing director
director since 03-08-2021
managing director appointed by deed of 11-08-2021
6-year term from 2021
listed in the 2023 annual accounts, filed on 23-04-2024
SOMA NV
Director, permanent representative Charles Corthouts
since 03-08-2021
6-year term from 2021
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 23-04-2024
RSM INTERAUDIT
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 11-08-2021
3-year term from 2024
listed in the 2023 annual accounts, filed on 23-04-2024
- Day-to-day management
- Philippe Corthouts
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPhilippe Corthouts
Managing director, Director
Managing director, Director
A & P
Director
Director
SOMA
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorBankruptcy 07-08-2024
Mandates as a list
- Philippe Corthouts
- Managing director, appointed by deed of 11-08-2021, until the bankruptcy of 07-08-2024
- Director, from 03-08-2021, until the bankruptcy of 07-08-2024
- A & P
- Director, from 03-08-2021, until the bankruptcy of 07-08-2024
- SOMA
- Director, from 03-08-2021, until the bankruptcy of 07-08-2024
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 11-08-2021, until the bankruptcy of 07-08-2024
Control
Consolidating parent
Equity €11.9m
Profit €1.1m in 2025 (profit €21,500 in 2024)
Checked score 94
Source: parent in own accounts 2023
consolidates
This company
SOFA PRODUCTION
Equity -€132,425
Loss €271,938 in 2023
Capital
- Capital
- €410,000
- Shares
- 558
- Contribution per share
- €735
- Equity per share
- -€237 in 2023
- Source
- deed of 14-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOMA
- SLEEPING SOLUTIONS PRODUCTION
- FLEXA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 16:00