SETRABOIS
Mandates through the years
4 namesAnnette Pauls
Director
Director
REWISE AD REVISEUR D'ENTREPRISES SCPRL
Statutory auditor
Statutory auditor
SAMANDA
Director
Director
SOCIETE GESTION CONSEIL
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Annette Pauls
- Director, from before 21-06-2018, last mentioned in 2018
- REWISE AD REVISEUR D'ENTREPRISES SCPRL
- Statutory auditor, appointed by deed of 21-06-2018, until 21-06-2018
- SAMANDA
- Director, from before 21-06-2018, last mentioned in 2018
- SOCIETE GESTION CONSEIL
- Managing director, from before 21-06-2018, last mentioned in 2018
Control
Consolidating parent
Equity €32.8m
Profit €2.7m in 2025 (loss €1.3m in 2024)
Checked score 93
Source: parent in own accounts 2018
consolidates
This company
SETRABOIS
Equity €1.8m
Profit €17,049 in 2018
Capital
- Capital
- €1,518,348
- Shares
- 61,250
- Contribution per share
- €24.79
- Equity per share
- €28.94 in 2018
- Source
- 2018 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLZINDUSTRIE PAULS
- Barthel PAULS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-05-2019 ↗
- HOLZINDUSTRIE PAULS all shares
Stated in the deed
deed of 31-12-2018 ↗
- HOLZINDUSTRIE PAULS (BE 0438.004.488) all shares · 100%
Capital over time
- 31-12-2018 Capital stated in the deed · 61,250 shares