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So-dec

Active
Private limited companyfounded 2011active for 15 yearsSasstraat 5, 8870 Izegem, BelgiumKBO/BCE: BE 0836.190.676

Directors

Directors
2 directors, last change in 2023

Board 2

Cagico
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
Current
DECEUNINCK Lieselot
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
Current
Permanent representatives 1
SOBRY Bart
Permanent representative · in office according to the act of 28-12-2023 · for Cagico
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. Cagico 99.8%
  2. So-dec

Owners 3

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cagico
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
DECEUNINCK Lieselot
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023

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)

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