FIDUCIAIRE SOGEX
Board
2 directors, last change in 2024Director
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
Mandates through the years
2 names, the dashed line is todayBOVAL Dominique
Director
Director
Seghers Aurélie
Director
Director
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