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SOFIKA CONSULTING

Active
Private limited companyfounded 2000active for 26 yearsMettenveld 17, 3600 Genk, BelgiumKBO/BCE: BE 0471.612.317

Directors

Directors
1 director, no change since 2023
FIDDELAERS Martin Mathieu
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FIDDELAERS Martin Mathieu
  • Manager, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, still in office

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)

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