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SO.IMMO

Active Private limited companyfounded 2007active for 18 yearsKloostermolenstraat 4, 8650 HouthulstKBO/BCE: BE 0893.313.877

Board

1 director, last change in 2023
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 08-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DIERYCK Katelijne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DIERYCK Katelijne
    • 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
deed of 03-05-2023

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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 09:00

Next steps