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SOFIE'S PLACE

Absorbed by HUISBROUWERIJ 'T PAKHUIS Private limited companyKBO/BCE: BE 1036.851.905 subsidiary of HUISBROUWERIJ 'T PAKHUIS

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 16-04-2026, until 05-08-2026

Control

Parent
Equity -€2.1m
Loss €270,062 in 2025 (loss €204,484 in 2024)
Checked score
100%
This company
SOFIE'S PLACE

Further up the chain 100%

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Source
deed of 16-04-2026

Articles of association

deed of 16-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 16:00
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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-09-2026 ↗
  • all shares
Stated in the deed deed of 29-06-2026 ↗
  • all shares · 100%
At incorporation deed of 16-04-2026 ↗
  • 100 shares (100%) · €5,000
Capital over time
  1. 29-06-2026 Capital stated in the deed · 100 shares
  2. 16-04-2026 Incorporation · €5,000 · 100 shares

Office holders in the KBO →

Next steps