SOFIKA CONSULTING
ActiveDirectors
Directors
1 director, no change since 2023
FIDDELAERS Martin Mathieu
Current
Director (not named in the articles) · since 01-12-2006 · earlier manager, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023Owners and capital
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FIDDELAERS Martin Mathieu |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, voorzitter bevoegde ondernemingsrechtbank”
Articles of association, deed of 12-12-2023 (in Dutch)