S’PACE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
BOSQUIN Marin Michel Manuel
Current
Director (not named in the articles) · since 04-03-2026 · 6-year term from 2026 · also on the board of 1 other company
SOFABO
Current
Director (not named in the articles) · since 04-03-2026 · 6-year term from 2026 · Public limited company · permanent representative: BOSQUIN Victor Tomas · also on the board of 12 other companies
Permanent representatives 1
BOSQUIN Victor Tomas
Current
Permanent representative · appointed in the act of 06-03-2026 · for SOFABO
Owners and capital
Shareholders
At incorporation
act of 06-03-2026 ↗
- SOFABO (BE 0422.978.396) 1,000 shares (100%) · €200,000 in cash
Capital transactions
Capital over time
- 06-03-2026 Incorporation · €200,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOSQUIN Marin Michel Manuel |
|
| SOFABO |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, majorité des voix”
Articles of association, deed of 06-03-2026 (in French)