SOFRA
Board
2 directors, last change in 2024Director (not named in the articles)
since 10-02-2014
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 01-07-2016
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-02-2014 to date
- Manager, until 19-01-2024
-
- Manager, from 01-07-2016 to 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
-
- Manager, until 31-07-2017
-
- Manager, until 31-07-2017
Control
Shareholders
,
This company
SOFRA
Equity €70,781
Profit €10,946 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €708 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 06-07-2026 ↗
- 50%
- 50%
Share transfer
deed of 06-07-2026 ↗
- to 10%
- to 10%