SOFIREX
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad mag het dagelijks bestuur van de vennootschap, het bestuur van een of meer sectoren van haar activiteiten of de uitvoering van de…”deed of 11-02-2019
Mandates through the years
2 namesFlament Dominic
Managing director
Managing director
Maddens Sofie
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Flament Dominic
- Director, from before 30-03-2019, last mentioned in 2019
- Managing director, from before 30-03-2019, last mentioned in 2019
- Maddens Sofie
- Director, from before 30-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €100,000
- Shares
- 300
- Contribution per share
- €333
- Equity per share
- €160 in 2021
- Source
- deed of 26-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- SODOFIN
- D.A.I.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 14:00