SOFIAMIR LOGISTIC
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 09-01-2024 to 11-03-2025
Also on 291 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 10-03-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2021
Mandates through the years
1 name, the dashed line is todayDE LUCA Frédéric Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 09-01-2024
Mandates as a list
- DE LUCA Frédéric Fernand
- Director (not named in the articles), appointed by deed of 10-03-2021, until the bankruptcy of 09-01-2024
Control
Articles of association
deed of 10-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 10-03-2021 ↗
- DE LUCA Frédéric Fernand 100 shares (100%) · in cash
Capital transactions
Capital over time
- 10-03-2021 Incorporation · 100 shares