SOFRA
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-04-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 23-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8) Bestuur en vertegenwoordiging De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten. De zaakvoerders kunnen…”deed of 29-04-2019
Mandates through the years
1 name, the dashed line is todayBAKI Adnan
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BAKI Adnan
- Manager (not named in the articles), appointed by deed of 29-04-2019, still in office
Control
Capital
- Capital
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2019 (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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten,tenzij algemene vergadering anders beslist met gewone meerderheid, zaakvoerders in functie van rechtswege,tenzij…”
Founders
At incorporation
deed of 29-04-2019 ↗
- BAKI Adnan founder
- USTA Mehmed Erol founder