SOJA
Board
1 directorDirector (not named in the articles)
in office according to the deed of 05-02-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayVAN DEN BERGHE Steven Emiliaan Marcel Yvonna
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VAN DEN BERGHE Steven Emiliaan Marcel Yvonna
- Director (not named in the articles), since before 30-09-2022
Control
Shareholder
This company
SOJA
Equity €1.9m
Profit €113,295 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €10,153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Behoudens andersluidend besluit van en/of bevestiging van de algemene vergadering, onbezoldigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
Stated in the deed
deed of 05-02-2024 ↗