SO.IMMO
Board
1 director, last change in 2023Director (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 alonedeed of 03-05-2023
Mandates through the years
1 name, the dashed line is todayDIERYCK Katelijne
Director (not named in the articles)
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