SOFICHLO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 14-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-11-2020, still in office
Control
Parent
Equity €1.2m
Profit €121,586 in 2025 (profit €133,547 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
SOFICHLO
Equity €1.6m
Profit €4,955 in 2024
Capital
- Contribution
- €1,613,000
- Shares
- 32,260
- Contribution per share
- €50
- Equity per share
- €49.85 in 2024
- Source
- deed of 16-11-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-11-2020 ↗
- 99 shares (99%)
- 1 share (1%)
Capital over time
- 16-11-2020 Capital increase of €1,608,000 · to €1,613,000 · 32,160 new shares at €50 per share, 99.7% of the 32,260 shares after the increase · contanten
- 06-11-2020 Incorporation · €5,000 · 100 shares