SO KITCHEN
Board
1 director, no change since January 2026Director, permanent representative PRIEM Nicolas
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayELLIOU MANAGEMENT
Director
Director
SOLEMA
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ELLIOU MANAGEMENT
- Director, since before 31-12-2025
- SOLEMA
- Manager, from 08-06-2018 to 01-01-2026
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2018 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 12-06-2018 ↗
- SOLEMA (BE 0475.981.869) founder
- LECOCQ Sophie founder