SOFIRA
Board
5 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 01-09-2014
6-year term from 2024
earlier director, until 21-02-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 21-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 21-02-2024
6-year term from 2024
earlier director, until 21-02-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 21-02-2024
managing director in office according to the deed of 28-10-2019
term until 06-06-2029
earlier director, until 21-02-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director
in office according to the deed of 28-10-2019
term until 06-06-2029
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien een raad van bestuur is samengesteld, vertegenwoordigt de raad van bestuur de vennootschap in en buiten rechte, handelend met…”deed of 21-02-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Managing director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 01-09-2014 to 21-02-2024
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
-
- Director, since before 28-10-2019
-
- Managing director, since before 28-10-2019
- Director (not named in the articles), since before 31-12-2021
- Director, until 21-02-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 21-02-2024
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, from before 28-10-2019 to 05-03-2020
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €533 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “In de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden”“Ten hoogste zes (6) jaar, tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt”“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”“De raad kan ook een ondervoorzitter benoemen, De raad van bestuur kiest uit zijn midden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00