Sophiance
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MICHALOPOULOU Sofia
Current
Director (not named in the articles) · appointed in the act of 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2026Owners and capital
Shareholders
At incorporation
act of 06-07-2026 ↗
- MICHALOPOULOU Sofia 2,400 shares (100%) · €2,400
Capital transactions
Capital over time
- 06-07-2026 Incorporation · €2,400 · 2,400 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, één of meer bestuurders”“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen”
Audit, dissolution and liquidation
- 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.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment”
Articles of association, deed of 06-07-2026 (in Dutch)