Sobat
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Secretary
Scrutateur
Director
Director (not named in the articles)
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-10-2016, still in office
-
- Director, appointed by deed of 18-10-2016, until 30-04-2018
- Director, appointed by deed of 04-12-2024, still in office
-
- Director, appointed by deed of 04-12-2024, still in office
-
- Director, appointed by deed of 18-10-2016, last mentioned in 2019
- Secretary, appointed by deed of 04-12-2024, still in office
-
- Scrutateur, appointed by deed of 04-12-2024, still in office
-
- Director, appointed by deed of 18-10-2016, until 04-12-2024
-
- Managing director, appointed by deed of 21-09-2017, ended, last mentioned on 09-07-2024
- Director (not named in the articles), from before 21-06-2024 to 04-12-2024
-
- Director, appointed by deed of 18-10-2016, last mentioned in 2019
Control
Shareholders
,
This company
Sobat
Equity €2.9m
Profit €988,830 in 2025
Capital
- Capital
- €291,323.73
- Shares
- 350
- Contribution per share
- €832
- Equity per share
- €8,424 in 2025
- Source
- deed of 04-12-2024
Articles of association
deed of 04-12-2024 (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.
- “Présidence du conseil d'administration, le conseil d'administration élit parmi ses membres un président”“Délibérations du conseil d'administration, tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion…”“Pouvoirs de l'organe d'administration, le conseil d'administration ou l'administrateur unique ont le pouvoir d'accomplir tous les actes…”“Rémunération des administrateurs, assemblée générale décide si et dans quelle mesure le mandat est rémunéré (indemnité fixe ou variable) à…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit de suite, actionnaire bénéficiaire dispose de 30 jours à compter de cette notification pour informer le conseil d'administration de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Founders
Stated in the deed
deed of 04-12-2024 ↗
- fondateur
- fondateur