SOVAPE
Board
3 directors, 1 in day-to-day management, last change in 2022Director
in office according to the deed of 18-10-2022
6-year term from 2022
Director and managing director
in office according to the deed of 18-10-2022
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayVAN PELT Leo Lodewijk
Director, Managing director
Director, Managing director
VAN PELT Miek Katrien
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- OTTEN Godelieve Albéric Maria Theresia
- Director, since before 28-02-2022
- VAN PELT Leo Lodewijk
- Director, since before 28-02-2022
- Managing director, since before 30-09-2022
- VAN PELT Miek Katrien
- Director, since before 28-02-2022
Control
Capital
- Capital
- €184,700
- Source
- deed of 19-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- VAPEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2024 (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.
- “Met uitzondering enige bestuurder voor bepaalde of onbepaalde termijn,bestuurders benoemd voor ten hoogste zes jaar, algemene vergadering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “§3. De oproeping tot de algemene vergadering omvat een heldere en nauwkeurige beschrijving van de krachtens §1 door het bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00