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Etablissements Socoarc

Active Public limited companyfounded 1968active for 58 yearsRue Sainte-Henriette 175, 7140 MorlanwelzKBO/BCE: BE 0401.783.304

Board

1 director, 1 in day-to-day management, last change in 2024
Director (not named in the articles)
since 06-02-2024 term without a fixed end
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director
in office according to the deed of 02-10-2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
“3. L’administrateur unique peut conférer des mandats spéciaux à une ou plusieurs personnes. La société est valablement représentée par ces…”
Full text

3. L’administrateur unique peut conférer des mandats spéciaux à une ou plusieurs personnes. La société est valablement représentée par ces mandataires spéciaux dans les limites de leur mandat.

deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Managing director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 30-06-2017 to date
    • Director, until 06-02-2024
    • Director, from 30-06-2017 to 06-02-2024
    • Managing director, from 30-06-2017, last mentioned in 2017
    • Director, from 30-06-2017, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€596,000
Shares
2,370
Contribution per share
€251
Equity per share
-€490 in 2025
Source
deed of 06-02-2024

Articles of association

deed of 06-02-2024 (in French)
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.
30 June at 15:00

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