SOFRONA
Board
3 directors, 3 in day-to-day management, last change in 2025Director and managing director
director in office according to the deed of 17-02-2021
managing director appointed by deed of 17-02-2021
6-year term from 2020
Director and managing director
director since 03-03-2025
managing director appointed by deed of 17-02-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director
director since 03-03-2025
managing director appointed by deed of 28-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
4 names, the dashed line is todayDedoncker Ronald
Director, Managing director
Director, Managing director
Eeckhout Sofie
Director, Managing director
Director, Managing director
Eekhout Sofie
Director, Managing director
Director, Managing director
DECO - IM
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dedoncker Ronald
- Director, since before 05-12-2020
- Managing director, appointed by deed of 17-02-2021, still in office
- Eeckhout Sofie
- Director, from 05-12-2020 to date
- Managing director, appointed by deed of 28-03-2025, still in office
- Eekhout Sofie
- Director, since before 05-12-2020
- Managing director, appointed by deed of 17-02-2021, still in office
- DECO - IM
- Director, from before 05-12-2020 to 28-03-2025
Control
Capital
- Capital
- €63,000
- Shares
- 252
- Contribution per share
- €250
- Equity per share
- €2,669 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- DECO - IM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (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.
- At least 3 directorsAt most 6 directorsTerm of at most 6 years“Indien bij benoeming geen enkele kandidaat een meerderheid heeft bekomen, herstemming tussen de (twee) kandidaten met de meeste stemmen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00