SOFIMMO
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-09-2015
term without a fixed end
earlier manager, until 10-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-09-2015, until 10-01-2024
- Director (not named in the articles), since before 10-01-2024
-
- Manager (not named in the articles), appointed by deed of 23-09-2015, until 13-05-2019
-
- Manager (not named in the articles), appointed by deed of 23-09-2015, until 30-11-2015
Control
Founders
, ,
This company
SOFIMMO
Equity €250,835
Profit €44,394 in 2025
Capital
- Contribution
- €15,000
- Shares
- 120
- Contribution per share
- €125
- Equity per share
- €2,090 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste zaterdag van de…”deed of 10-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 23-09-2015 (in Dutch)
Shareholders
At incorporation
deed of 23-09-2015 ↗
- 40 shares (33.3%) · €6,200
- 40 shares (33.3%) · €6,200
- 40 shares (33.3%) · €6,200
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · 120 shares
- 23-09-2015 Incorporation · €18,600 · 120 shares