SOFACON
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 10-09-2021
term without a fixed end
earlier manager, until 10-09-2021
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2021
Mandates through the years
2 names, the dashed line is todayDirk Luwaert
Director (not named in the articles)
Director (not named in the articles)
De Wilde An
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk Luwaert
- Director (not named in the articles), since before 10-09-2021
- Manager, until 10-09-2021
- De Wilde An
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €27,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2021 (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.
- “Met of zonder beperking, bij gebrek onbepaalde duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers,ook erfgenaam/legataris, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00