SOFRA CONCEPT
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-06-2025 to date
-
- Director, from 01-06-2025 to date
-
- Director, appointed by deed of 04-11-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-11-2023, until 01-06-2025
-
- Director, appointed by deed of 21-11-2023, until 01-06-2025
-
- Director, appointed by deed of 22-12-2020, until 16-10-2023
Control
Shareholders
, ,
and 2 others
This company
SOFRA CONCEPT
Equity €11,828
Profit €3,302 in 2025
Capital
- Contribution
- €7,969.60
- Shares
- 100
- Contribution per share
- €79.70
- Equity per share
- €118 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- 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 04-11-2025 ↗
- 50 shares
- 45 shares
- 5 shares
Share transfer
deed of 04-11-2025 ↗
- to 95 shares
- to 95 shares
At incorporation
deed of 22-12-2020 ↗
- 20 shares (20%) · €1,593.92
- 80 shares (80%) · €6,375.68