SOVATECH
Board
4 directors, no change since 2024Statutory director
since 08-01-2024
term for the life of the company
earlier statutory manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory director
since 08-01-2024
term for the life of the company
earlier statutory manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory manager
current term since 08-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory manager
current term since 08-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel van de…”deed of 04-09-2015
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory manager
Statutory manager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 02-09-2015 to date
- Statutory manager, until 10-01-2024
-
- Statutory manager, from 02-09-2015 to date
-
- Statutory manager, appointed by deed of 04-09-2015, still in office
-
- Statutory director, from 02-09-2021 to date
- Statutory manager, until 10-01-2024
Control
Founders
, ,
and 2 others
This company
SOVATECH
Equity €312,694
Profit €131,696 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €15.63 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- Last Saturday of June at 11:00
Shareholders
At incorporation
deed of 04-09-2015 ↗
- founder
- founder
- founder
- 10,001 shares (50%) · €10,001 in cash
- 9,999 shares (50%) · €9,999 in cash
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 04-09-2015 Incorporation · €20,000 · 20,000 shares