SOFCO
Board
1 director, no change since March 2022Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Leo COX
- Director, from 21-03-2022 to date
- COX Sofie Luc Carine
- Director (not named in the articles), appointed by deed of 23-03-2022, no longer listed in the 2025 annual accounts
- Sofie COX
- Sole director, until 21-03-2022
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €12.78 in 2025
- Source
- deed of 23-03-2022
Articles of association
deed of 23-03-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 23-03-2022 ↗
- COX Sofie Luc Carine 400 shares (100%) · in cash