Sofico
Board
2 directors, 1 in day-to-day management, last change in 2024Director
in office according to the deed of 15-03-2019
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 11-02-2026
Director and managing director
director in office according to the deed of 05-01-2024
managing director in office according to the deed of 15-03-2019
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 11-02-2026
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-01-2019 to date
- Managing director, since before 26-01-2019
-
- Director, since before 26-01-2019
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €942 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, overdracht onder levenden of bij overlijden,ten bezwarende en ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 25 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”