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SO GOOD

Active Public limited companyfounded 2003active for 23 yearsBoulevard de l'Europe 137A, 1300 WavreKBO/BCE: BE 0860.928.844

Board

2 directors
Director (not named in the articles)
in office according to the deed of 16-09-2021
also on the board of 1 other company
Director (not named in the articles), permanent representative
in office according to the deed of 16-09-2021
Permanent representatives 1
Permanent representative, for
in office according to the deed of 16-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 16-09-2021
    • Director (not named in the articles), since before 16-09-2021

Control

Capital

Capital
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
-€4,553 in 2026
Source
deed of 16-09-2021

Articles of association

deed of 16-09-2021 (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.
At least 3 directors
At most 5 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 14:00

Next steps