So-dec
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
Cagico
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · Private limited company · permanent representative: SOBRY Bart · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
DECEUNINCK Lieselot
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
SOBRY Bart
Current
Permanent representative · in office according to the act of 28-12-2023 · for Cagico
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Shareholders
3 ownersChain of control
- Cagico
- So-dec
Owners 3
- CagicoparentEquity €8.1m Profit of €672,771 in 2025 (profit of €2.0m in 2024)99.8%
- BART SOBRYnatural personSourceown accounts 20250.1%
- LIESELOT DECEUNINCKnatural personSourceown accounts 20250.1%
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Cagico |
|
| DECEUNINCK Lieselot |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “2786, gelijk recht in winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, in gemeen overleg,bij gebrek voorzitter ondernemingsrechtbank zoals in…”
Articles of association, deed of 28-12-2023 (in Dutch)