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Sofie Maes

Active Risk: not assessed
Private limited companyfounded 2011active for 14 yearsAntwerpsesteenweg 169, 3970 Leopoldsburg, BelgiumKBO/BCE: BE 0841.172.518
Summary

Sofie Maes is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €559,180 and a net result of -€22,480. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 95% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOFIE MAES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 20:00

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-uitkering aandeelhouders, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Schriftelijke volmacht, alle middelen van overdracht” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)

deed of 28-12-2023