SOFIE FLORA
ActiveDirectors
Directors
2 directors, last change in 2026
Isabel Defruyt
Current
Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Philippe Vanderhaeghe
Current
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
Owners and capital
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Isabel Defruyt |
|
| Philippe Vanderhaeghe |
|
| Evelien Wastyn |
|
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)