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SOFRAN

Active Private limited companyfounded 2024active for 2 yearsFranchommelaan 158, 8370 BlankenbergeKBO/BCE: BE 1012.058.408
SOFRAN
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Board

2 directors, since incorporation
DE VLEMINCK Francis Leon André Maurice
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
WARRINNIER Ann Paula Hélène
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE VLEMINCK Francis Leon André Maurice
Director (not named in the articles)
WARRINNIER Ann Paula Hélène
Director (not named in the articles)
Board
Mandates as a list
  • DE VLEMINCK Francis Leon André Maurice
    • Director (not named in the articles), from 30-07-2024 to date
  • WARRINNIER Ann Paula Hélène
    • Director (not named in the articles), from 30-07-2024 to date

Control

Founders
DE VLEMINCK Francis Leon André Maurice, WARRINNIER Ann Paula Hélène
This company
SOFRAN
Equity €75,976
Profit €22,509 in 2025

Capital

Contribution
€20,000
Shares
2,000
Contribution per share
€10
Equity per share
€37.99 in 2025
Source
deed of 01-08-2024

Articles of association

deed of 01-08-2024 (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.
“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, benoemd met of zonder beperking van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-08-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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