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SORTIMO

Active Private limited companyfounded 1996active for 29 yearsSchaarbeeklei 491, 1800 VilvoordeKBO/BCE: BE 0459.445.745 subsidiary of #3 company by staff growth in Flemish Brabant, Repair of computers and personal goods sector

Board

2 directors
Director
since 01-07-2014
listed in the 2023 annual accounts, filed on 18-06-2024
Director
since 01-07-2014
listed in the 2023 annual accounts, filed on 18-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

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

and 3 other shareholders

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 them
10%
10% until 2024
80% until 2023
consolidates until 2009
Owners as a list

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 owners

Owners 4

  • DEparent
    80%800 voting rights
  • DEconsolidating parent
    consolidates
  • Equity €208,934 Profit of €153,529 in 2026 (profit of €147,729 in 2025) Checked score
    Sourceown accounts 2023accounts 30-06-2024
    10%100 voting rights
  • Equity €306,895 Profit of €43,786 in 2025 (profit of €54,008 in 2024) Checked score
    Sourceown accounts 2023accounts 30-06-2025
    10%+ 10% via subsidiaries100 voting rights

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