Summary
Groupe SOGENAM has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €841,885. Its solvency ranks better than 20% of 10,757 sector peers (NACE 70, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, l’organe d’administration a le pouvoir de déplacer le siège en Belgique pour autant que pareil déplacement n’impose pas la…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “qu’énumérées dans la Convention requiert l’approbation du président du Conseil d’administration. Les procès-verbaux des réunions de l'organe…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Durée indéterminée conformément à la Convention, organe collégial dénommé conseil d’administration” (deed in French)“Si vacance par décès,démission ou autre cause et organe collégial,restants peuvent pourvoir provisoirement conformément à la convention;AG à…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs et transmissions à cause de mort d’actions et autres titres soumises aux restrictions prévues dans la Convention, pour…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, causes légales” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed