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SOFIE MATTHYS

Active
Private limited companyfounded 2024active for 2 yearsTrieststraat 167, 9960 Assenede, BelgiumKBO/BCE: BE 1013.126.002
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SOFIE MATTHYSActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2024
MATTHYS Sofie
Statutory director · since 03-09-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 26-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-09-2024

Owners and capital

Shareholders

At incorporation act of 05-09-2024 ↗

Capital transactions

Capital over time
  1. 05-09-2024 Incorporation · €15,000 · 150 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MATTHYS Sofie
  • Statutory director, appointed in the act of 05-09-2024, still in office
Glen DE NEVE
  • Opvolgend bestuurder, appointed in the act of 05-09-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
“1”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3, toevertrouwd aan één of meerdere commissarissen wanneer door de wet vereist en binnen de wettelijke grenzen”

Articles of association, deed of 05-09-2024 (in Dutch)

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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