SoFien
Board
2 directors, no change since 2023Director (not named in the articles)
since 08-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
Director
since 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 13-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 08-01-2020 to date
-
- Director, from 14-12-2023 to date
Control
Founder
This company
SoFien
Equity €2,000
Profit €51,309 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 13-01-2020
Articles of association
deed of 13-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment ontbonden worden door beslissing algemene vergadering met inachtneming vereisten statutenwijziging, ontbinding en sluiting…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Founder
At incorporation
deed of 13-01-2020 ↗
- sole founder · 100% at incorporation