SOFTEX SOURCING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-09-2025
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 23-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2025, still in office
Control
Founder
This company
SOFTEX SOURCING
Capital
- Contribution
- €2,000
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
Founder
At incorporation
deed of 23-09-2025 ↗
- sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 26-06-2023appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.