SOMERS SOFIE
Board
1 director, no change since 2023Statutory director
appointed by deed of 06-12-2023
term without a fixed end
earlier statutory manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
2 names, the dashed line is todaySomers Sofie
Statutory director
Statutory director
VAN VAERENBERGH Vicky
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Somers Sofie
- Statutory director, since before 31-12-2021
- Statutory manager, until 06-12-2023
- VAN VAERENBERGH Vicky
- Statutory director, appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,300
- Shares
- 100
- Contribution per share
- €63
- Equity per share
- €2,031 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00