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SOFIE ANN PERTRY

Active Private limited companyfounded 1997active for 29 yearsKoningin Astridlaan 1, 9000 GhentKBO/BCE: BE 0460.496.117
SOFIE ANN PERTRY
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Board

1 director, last change in 2019
Statutory director
since 14-04-1997 term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 14-04-1997 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€18,600
Source
deed of 15-07-2019

Articles of association

deed of 15-07-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 11:00

Capital transactions

Capital over time
  1. 15-07-2019 Capital reduction of €54,000 · to €18,600 · “evenredige vermindering van de fractiewaarde van de aandelen”
  2. 15-07-2019 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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