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SOFIE FLORA

Active
Private limited companyfounded 2011active for 15 yearsMastworp 25, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0835.430.019

Directors

Directors
2 directors, last change in 2026
Isabel Defruyt
Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Philippe Vanderhaeghe
Director (not named in the articles) · since 01-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Isabel Defruyt
  • Director, appointed in the act of 22-08-2022, still in office
Philippe Vanderhaeghe
  • Director (not named in the articles), from 01-01-2026 to date
Evelien Wastyn
  • Director, until 22-08-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, gelijk recht in de winstverdeling”

Articles of association, deed of 04-12-2023 (in Dutch)

Next steps