Sorontec
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2025
Mandates through the years
2 names, the dashed line is todayVAN DIJCK MATHIAS
Director
Director
VAN DIJCK Matthias
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DIJCK MATHIAS
- Director, since before 31-12-2025
- VAN DIJCK Matthias
- Director, appointed by deed of 08-12-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€28.64 in 2025
- Source
- deed of 08-12-2025
Articles of association
deed of 08-12-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Shareholders
At incorporation
deed of 08-12-2025 ↗
- VAN DIJCK Matthias 100 shares (100%) · in cash