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SOFIA COSMETICA

Active
Private limited companyfounded 1986active for 40 yearsMarkt 18, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0428.575.692
Summary

SOFIA COSMETICA has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €577,957 and a net result of €4,074. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 69% of 60 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOFIA COSMETICA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “18:00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd,verminderd overgedragen verlies of vermeerderd overgedragen…” (deed in Dutch)
6 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024