Sofradi
Board
3 directors, 1 in day-to-day management, last change in April 2026Director (not named in the articles)
since 23-12-2023
term until 23-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-12-2023
managing director appointed by deed of 10-07-2024
term until 23-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 23-12-2023
term until 23-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden: door twee bestuurders die…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 10-05-2020 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, from before 10-05-2020 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Managing director, appointed by deed of 10-07-2024, still in office
-
- Director, from before 10-05-2020 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, from before 10-05-2020 to 28-12-2023
- Managing director, from before 10-05-2020, ended, last mentioned on 16-07-2020
- Director (not named in the articles), appointed by deed of 28-12-2023, until 10-04-2026
Control
Capital
- Capital
- €2,330,112
- Shares
- 29,170
- Contribution per share
- €79.88
- Equity per share
- €162 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- Algemene vergadering De gewone algemene vergadering wordt jaarlijks gehouden op de tiende mei om zeventien uur. Indien die dag een…”