SUGOFA
Board
1 director, no change since February 2026Director, permanent representative
since 01-02-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Manager, from 06-11-2018 to 01-02-2026
- Manager, appointed by deed of 08-11-2018, no longer listed in the 2025 annual accounts
Control
Founder
This company
SUGOFA
Equity €245,312
Profit €75,326 in 2025
Capital
- Capital
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €491 in 2025
- Source
- deed of 08-11-2018
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 08-11-2018 ↗
- sole founder · 100% at incorporation