Sofraco
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2022
Mandates through the years
2 names, the dashed line is todayHAHN Frank
Director (not named in the articles)
Director (not named in the articles)
Lassaut Sofie
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HAHN Frank
- Director (not named in the articles), from 15-06-2022 to date
- Lassaut Sofie
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €1,064,000
- Shares
- 1,000
- Contribution per share
- €1,064
- Equity per share
- €1,064 in 2025
- Source
- deed of 17-06-2022
Articles of association
deed of 17-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 16:00
Shareholders
At incorporation
deed of 17-06-2022 ↗
- HAHN Frank 10 shares (1%) · €10,000 in cash
- HANN Frank 990 shares (99%) · €1,054,000