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SOFIE MOLKENS

Active
Private limited companyfounded 2024active for 2 yearsLeopold II-laan 112, 8000 Brugge, BelgiumKBO/BCE: BE 1011.729.202
Summary

SOFIE MOLKENS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,617 and a net result of €34,617. The computed 12-month bankruptcy probability is 1.4% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kinesitherapie – 86905; Investeren in roerende en onroerende goederen,zowel in bloot eigendom,tijdelijk vruchtgebruik of volle eigendom in…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Kinesitherapie – 86905
  2. Investeren in roerende en onroerende goederen,zowel in bloot eigendom,tijdelijk vruchtgebruik of volle eigendom in het kader van de exploitatie of / en als belegging

The full purpose is in the deed

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 MOLKENS
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 22-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek aan bepaling van onbepaalde duur geacht, bestuursorgaan” (deed in Dutch)
“Vergoeding van de bestuurders, algemene vergadering beslissend met gewone meerderheid van stemmen” (deed in Dutch)
1 more provision on this in the deed

deed of 22-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, vergoeding voor de inbrengen” (deed in Dutch)

deed of 22-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 22-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 22-07-2024

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

Other provision: “Op naam, register van aandelen op naam” (deed in Dutch)
Other provision: “Individueel optreden,tenzij bestuursorgaan anders beslist, dagelijks bestuur alsook vertegenwoordiging met betrekking tot handelingen van…” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Uitkering liquidatiereserve, vruchtgebruiker” (deed in Dutch)
10 more provisions in the deed, see the deed of 22-07-2024

deed of 22-07-2024