Sofique
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAlexandridis Sofie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Alexandridis Sofie
- Manager (not named in the articles), appointed by deed of 05-07-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-07-2024
Articles of association
deed of 05-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, gewone meerderheid aanwezige en geldig…”“Vereenvoudigde ontbinding en vereffening, unaniem”
Shareholders
At incorporation
deed of 05-07-2024 ↗
- Alexandridis Sofie beherend vennoot · 95 shares (95%) · €950
- Deracourt Albert Charles 5 shares (5%) · €50