SO.CONSTRUCT
Board
2 directors, last change in 2023SO.IMMO
Director (not named in the articles), permanent representative DIERYCK Katelijne
in office according to the deed of 03-05-2023
term without a fixed end
earlier manager (not named in the articles), until 03-05-2023
listed in the 2025 annual accounts, filed on 14-03-2026
Director (not named in the articles)
in office according to the deed of 03-05-2023
term without a fixed end
earlier manager (not named in the articles), until 03-05-2023
listed in the 2025 annual accounts, filed on 14-03-2026
Permanent representatives 1
DIERYCK Katelijne
Permanent representative, for SO.IMMO
in office according to the deed of 03-05-2023
Mandates through the years
2 names, the dashed line is todaySO.IMMO
Director (not named in the articles)
Director (not named in the articles)
SOENEN Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SO.IMMO
- Director (not named in the articles), since before 31-12-2022
- Manager (not named in the articles), until 03-05-2023
- SOENEN Filip
- Director (not named in the articles), since before 31-12-2022
- Manager (not named in the articles), until 03-05-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in Dutch)- 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.
- At least 1 director“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”