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SOFITERRA

Active Private limited companyfounded 2011active for 15 yearsDriekoningenstraat 19, 8820 TorhoutKBO/BCE: BE 0837.947.168
SOFITERRA
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 21-12-2023 term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die handelingen waarvoor volgens…”
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 01-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 21-12-2023

Articles of association

deed of 21-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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