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FIDUCIAIRE SOGEX

Active Private limited companyfounded 1990active for 36 yearsBosstraat 261, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0441.159.265

Board

2 directors, last change in 2024
Director
appointed by deed of 01-02-2024 term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 03-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 01-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOVAL Dominique
    • Director, since before 31-12-2021
    • Manager, until 01-02-2024
  • Seghers Aurélie
    • Director, since before 31-12-2023

Control

Capital

Contribution
€8,366.40
Source
2025 annual accounts

Articles of association

deed of 01-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions ne peuvent être cédées que dans le respect des règles du premier alinéa, majorité des droits de vote à l'assemblée générale”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps