Sogeni
Board
1 director, since incorporationDirector
since 16-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-02-2024
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 16-02-2024 to date
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Control
Founder
This company
Sogeni
Equity €74,671
Profit €44,647 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €747 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuurder, te bepalen door de algemene vergadering”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de enige aandeelhouder terugvorderen, ongeacht zijn goede of kwade…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De enige bestuurder moet de algemene vergadering, behoudens strengere bepalingen in de statuten, oproepen tot een vergadering, te houden…”
Shareholders
At incorporation
deed of 21-02-2024 ↗
- 100 shares (100%) · €2,000 · “inbreng”
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