SOFERTI
Board
1 director, since incorporationDirector
appointed by deed of 24-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-08-2021
Mandates through the years
1 name, the dashed line is todayHENDRICKX Sophie
Director
Director
Board
Mandates as a list
- HENDRICKX Sophie
- Director, from 12-08-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €31.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid verworven aantal, erfgenamen en legatarissen niet van rechtswege aandeelhouder zelfde…”
- 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.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 24-08-2021 ↗
- HENDRICKX Sophie 100 shares (100%) · €10,000 in cash