SOSECO
Board
2 directors, no change since February 2026Director (not named in the articles)
since 24-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 26-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLUIT De algemene vergadering heeft besloten artikel 12 van de statuten te wijzigen, dat nu als volgt luidt : “ Als er slechts één…”deed of 06-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 24-11-2023 to date
-
- Director (not named in the articles), since before 31-12-2025
Control
Founder
This company
SOSECO
Equity €87,411
Profit €27,860 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €874 in 2025
- Source
- deed of 28-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 06-03-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meer kopers…”deed of 28-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Eerste boekjaar en eerste algemene vergadering Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van…”deed of 28-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 28-11-2023 ↗
- 100 shares (100%) · €3,000