SoHonice
Board
1 director, last change in June 2026Director (not named in the articles)
in office according to the deed of 09-11-2022
term without a fixed end
earlier manager, until 09-11-2022
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2026
Mandates through the years
2 names, the dashed line is todayVERBINNEN Benjamin
Director (not named in the articles)
Director (not named in the articles)
van WERKHOVEN Marcel Jeroen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBINNEN Benjamin
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-11-2022
- van WERKHOVEN Marcel Jeroen
- Director (not named in the articles), appointed by deed of 09-11-2022, until 01-06-2026
Control
Shareholder
inbrenger
This company
SoHonice
Equity €170,568
Profit €928 in 2025
Capital
- Contribution
- €71,600
- Shares
- 716
- Contribution per share
- €100
- Equity per share
- €238 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HARRY TILLEY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-09-2026 (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.
- “De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
Stated in the deed
deed of 09-11-2022 ↗
- inbrenger all shares
Capital transactions
Capital over time
- 04-09-2026 Capital stated in the deed · 716 shares
- 09-11-2022 Converted to unavailable equity
- 09-11-2022 Capital increase of €53,000 · to €73,460 · 530 new shares · in kind