SORTIMO
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 01-07-2014 to date
-
- Director, from 01-07-2014 to date
Control
Consolidating parent
DE
consolidates
This company
SORTIMO
Equity €3.2m
Profit €911,719 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000 in the 2023 annual accounts
- Contribution per share
- €100
- Equity per share
- €3,170 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 5%
- 2016 to 2025: 10%
-
- 2016 to 2024: 10%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (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.
- Second Wednesday of May
Shareholders
4 ownersOwners 4
- DEparentSourceown accounts 202380%
- DEconsolidating parentconsolidates
- Equity €208,934 Profit of €153,529 in 2026 (profit of €147,729 in 2025) Checked score10%
- Equity €306,895 Profit of €43,786 in 2025 (profit of €54,008 in 2024) Checked score10%