Sofie Mombaerts Law
ActiveDirectors
Directors
1 director, no change since 2023
MOMBAERTS Sofie Marie Victor
Current
Statutory director · appointed in the act of 20-07-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 06-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
deed of 20-07-2023Owners and capital
Shareholders
At incorporation
act of 20-07-2023 ↗
- MOMBAERTS Sofie Marie Victor 22 shares (100%) · €2,200
Capital transactions
Capital over time
- 20-07-2023 Incorporation · €2,200 · 22 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Periode te bepalen door algemene vergadering, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen één maand na overlijden procedure wijzigen voorwerp inleiden, enige aandeelhouder kan vrij aandelen of gedeelte overdragen”
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
Articles of association, deed of 20-07-2023 (in Dutch)