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SHOGIMMO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Gustave-Fiévet 72A, 5140 SombreffeKBO/BCE: BE 1034.016.337
SHOGIMMO
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Board

2 directors, since incorporation
HECQ Sébastien Claude Roger
Director (not named in the articles)
appointed by deed of 09-02-2026 term without a fixed end
OGNIBENE Romain Charles Sandrine Ghislain
Director (not named in the articles)
appointed by deed of 09-02-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Toute communication vers cette adresse par les actionnaires, les titulaires de titres émis par la société et les titulaires de certificats…”
deed of 09-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HECQ Sébastien Claude Roger
Director (not named in the articles)
OGNIBENE Romain Charles Sandrine Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • HECQ Sébastien Claude Roger
    • Director (not named in the articles), appointed by deed of 09-02-2026, still in office
  • OGNIBENE Romain Charles Sandrine Ghislain
    • Director (not named in the articles), appointed by deed of 09-02-2026, still in office

Control

Founders
HECQ Sébastien Claude Roger, OGNIBENE Romain Charles Sandrine Ghislain
This company
SHOGIMMO

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 09-02-2026

Articles of association

deed of 09-02-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, organe collégial et place vacante avant fin,seule l’assemblée générale nomme un nouvel…”
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale à la majorité absolue des…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May
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

Shareholders

At incorporation deed of 09-02-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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