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Sophie Development

Active Private limited companyfounded 2018active for 8 yearsPlantinkaai 1, 2000 AntwerpKBO/BCE: BE 0690.947.331 subsidiary of
Sophie Development
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Board

2 directors, no change since 2023
Director (not named in the articles), permanent representative
since 13-03-2023 term without a fixed end
earlier manager, until 28-12-2023
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
since 13-03-2023 term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22.- VERTEGENWOORDIGINGSBEVOEGDHEID Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 28-02-2018
Permanent representatives 2
Permanent representative, for
appointed by deed of 28-12-2023
Permanent representative, for
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Niet statutair zaakvoerder,eerst benoemde zaakvoerder
Ernst & Young Bedrijfsrevisoren
Statutory auditor
BoardEarlier
Mandates as a list
    • Niet statutair zaakvoerder,tweede benoemde zaakvoerder, from 26-02-2018 to 28-12-2023
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Director, appointed by deed of 21-02-2023, until 28-12-2023
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Niet statutair zaakvoerder,eerst benoemde zaakvoerder, from 26-02-2018 to 22-12-2022
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, from 03-07-2020 to 11-09-2020

Control

Parent
Equity -€155,747
Loss €66,363 in 2025 (profit €440,263 in 2024)
Checked score
100%
This company
Sophie Development
Equity €20,405
Profit €22,112 in 2025

Further up the chain 100% consolidates

and 1 other shareholder

Capital

Contribution
€18,550
Shares
1,000
Contribution per share
€18.55
Equity per share
€20.41 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.8%100%
100%
consolidates
consolidates until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 13:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

2 owners

Owners 2

  • parent
    Equity -€155,747 Loss of €66,363 in 2025 (profit of €440,263 in 2024) Checked score
    Sourceaccounts 2025
    100%
  • consolidating parent
    Equity €236.9m Loss of €4.7m in 2023 (profit of €5.7m in 2022) Checked score
    Sourceparent in own accounts 2021
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-02-2018 ↗
  • founder
  • founder
Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-02-2018 Incorporation · €18,550 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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