SOFRED
Board
3 directors, last change in 2025Statutory director
since 28-03-2018
term without a fixed end
earlier manager, until 02-10-2025
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 28-03-2018
term without a fixed end
earlier manager, until 02-10-2025
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 28-03-2018
term without a fixed end
earlier manager, until 02-10-2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
3 names, the dashed line is todayDE HAUWERE Edda
Statutory director
Statutory director
VAN LAETHEM Frédéric Georges Marguerite
Director (not named in the articles)
Director (not named in the articles)
VAN LAETHEM Jean Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE HAUWERE Edda
- Statutory director, from 28-03-2018 to date
- Manager, until 02-10-2025
- VAN LAETHEM Frédéric Georges Marguerite
- Director (not named in the articles), from 28-03-2018 to date
- Manager, until 02-10-2025
- VAN LAETHEM Jean Pierre
- Director (not named in the articles), from 28-03-2018 to date
- Manager, until 02-10-2025
Control
Capital
- Contribution
- €223,911
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2025 (in French)- 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.
- “Administrateurs restants ont le droit de coopter un nouvel administrateur si la place devient vacante avant la fin du mandat…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 15:00
Capital transactions
Capital over time
- 02-10-2025 Converted to unavailable equity · €248,700
- 02-10-2025 Converted to uncalled contributions · €24,789