Sofarel
Board
1 director, last change in 2024Director
in office according to the deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 02-01-2024
-
- Director, appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €124,727.38
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Overdracht wegens overlijden, éénparige toestemming van alle vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 15:00