Sofie Vanophem
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) current term since 01-09-2023
director (not named in the articles) appointed by deed of 11-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-08-2023
Mandates through the years
1 name, the dashed line is todayVANOPHEM Sofie Maria Josefa
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- VANOPHEM Sofie Maria Josefa
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €410 in 2025
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, binnen twee maanden nadat toestand werd vastgesteld of had moeten worden vastgesteld”
Shareholders
At incorporation
deed of 11-08-2023 ↗
- VANOPHEM Sofie Maria Josefa 150 shares (100%)