SOPHYS
Board
1 director, last change in 2023Statutory director
appointed by deed of 21-11-2023
term without a fixed end
earlier statutory manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayYSENBRANDT Pieter Fernand Lydie
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- YSENBRANDT Pieter Fernand Lydie
- Statutory director, since before 31-12-2021
- Statutory manager, until 21-11-2023
Control
Capital
- Contribution
- €475,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- Third Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 21-11-2023 ↗
- YSENBRANDT Pieter Fernand Lydie all shares