SOVA ENGINEERING
Board
2 directors, last change in January 2026NAJALU BV
Director, permanent representative Somers Mathias
since 05-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
IBJO BV
Director, permanent representative Sarah Somers
since 06-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayIBJO
Director
Director
NAJALU
Director
Director
SOVA-CONSULT
Director (not named in the articles)
Director (not named in the articles)
VAERNEWYCK Diana
Director (not named in the articles)
Director (not named in the articles)
lbjo
Director
Director
SOMERS Sarah
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- IBJO
- Director, from 30-06-2016 to date
- NAJALU
- Director, since before 31-12-2024
- SOVA-CONSULT
- Director, from 30-06-2016 to 21-12-2023
- Director (not named in the articles), from before 21-12-2023 to 14-01-2026
- VAERNEWYCK Diana
- Director, from 30-06-2016 to 21-12-2023
- Director (not named in the articles), from before 21-12-2023 to 14-01-2026
- lbjo
- Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
- SOMERS Sarah
- Director, from 30-06-2016 to 21-12-2023
- Director (not named in the articles), from before 21-12-2023 to 06-01-2025
Control
Parent
Equity €8.5m
Profit €551,689 in 2025 (profit €53,028 in 2024)
Checked score 90
Source: accounts SOVA-CONSULT 30-06-2025
98.4%
This company
SOVA ENGINEERING
Equity €614,902
Loss €136,711 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €4,919 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOVA-CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00