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SOFIA COSMETICA

Active Private limited companyfounded 1986active for 40 yearsMarkt 18, 3540 Herk-de-StadKBO/BCE: BE 0428.575.692 #5 oldest company in Herk-de-Stad, Manufacturing sector
SOFIA COSMETICA
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Board

1 director, last change in 2024
DE WAELE Urbain Alfons
Director (not named in the articles)
appointed by deed of 08-01-2024 term without a fixed end
earlier statutory manager, until 08-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WAELE Urbain Alfons
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE WAELE Urbain Alfons
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 08-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
750
Contribution per share
€24.80
Equity per share
€771 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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