SOFICO INVEST
InactiveDirectors
Directors
Last change in 2025
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 28-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-02-2024Owners and capital
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-02-2024 ↗
- Sainz BidCo (BE 1002.867.261) all shares
Capital over time
- 19-02-2024 Capital stated in the deed · 24,608,614 shares
Mandate history
5 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CALLENS VANDELANOTTE |
|
| ANTARTIC |
|
| CARRAGINN |
|
| Lake Advisors BV |
|
| Three Advisory BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig voor voorwerp, tenminste helft leden aanwezig of vertegenwoordigd”“College, tenminste de helft van zijn leden aanwezig of vertegenwoordigd”“Besluiten kunnen worden genomen bij eenparig schriftelijk akkoord van bestuurders, ieder lid mag middels elke mogelijke wijze van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging van algemene vergadering…”
Articles of association, deed of 19-02-2024 (in Dutch)