SOFIMAX
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
earlier manager, until 04-10-2021
listed in the 2026 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2021
Mandates through the years
1 name, the dashed line is todaySMETS Sofie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SMETS Sofie
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
- Manager, until 04-10-2021
Control
Parent
Equity €482,623
Profit €73,071 in 2025 (profit €19,070 in 2024)
Checked score 88
Source: deed 05-05-2026
100%
This company
SOFIMAX
Equity €1.4m
Profit €61,198 in 2026
Capital
- Contribution
- €903,134.23
- Source
- 2026 annual accounts
Articles of association
deed of 04-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-05-2026 ↗
- Rainbow BV (BE 0695.433.481) all shares · 100%
Capital over time
- 04-10-2021 Converted to unavailable equity · €1,074,639
- 04-10-2021 Converted to uncalled contributions · €3,600