SOBELPAC
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025SOFINPAC NV
Chair of the board, director and managing director, permanent representative Thierry Vanstichel
chair of the board appointed by deed of 22-04-2025
director appointed by deed of 08-05-2019
listed in the 2025 annual accounts, filed on 29-04-2026
PLASTEEL BV
Director, permanent representative LIBERT Jean-François
appointed by deed of 08-05-2019
listed in the 2025 annual accounts, filed on 29-04-2026
Director
appointed by deed of 22-04-2025
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 29-04-2026
- SOFINPAC
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-02-2024
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayPLASTEEL
Director
Director
SOFINPAC
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Sabine Vanstichel
Director
Director
AUDICIA
Statutory auditor
Statutory auditor
PierreLefèvre
Director
Director
Jean Vanstichel
Director
Director
Baudouin Lefèvre
Director
Director
Pascaline Lefèvre
Director
Director
Jean-François Libert
Director
Director
Thierry Vanstichel
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- PLASTEEL
- Director, appointed by deed of 08-05-2019, still in office
- SOFINPAC
- Director, appointed by deed of 08-05-2019, still in office
- Managing director, appointed by deed of 08-05-2019, still in office
- Chair of the board, appointed by deed of 22-04-2025, still in office
- Sabine Vanstichel
- Director, since before 30-09-2024
- AUDICIA
- Statutory auditor, appointed by deed of 08-05-2019, still in office
- PierreLefèvre
- Managing director, until 15-01-2019
- Director, from before 11-02-2020 to 26-03-2025
- Jean Vanstichel
- Chair of the board, appointed by deed of 15-01-2019, until 18-03-2025
- Director, appointed by deed of 15-01-2019, until 18-03-2025
- Baudouin Lefèvre
- Chair of the board, until 15-01-2019
- Director, until 15-01-2019
- Pascaline Lefèvre
- Director, until 15-01-2019
- Jean-François Libert
- Director, appointed by deed of 15-01-2019, until 31-12-2018
- Thierry Vanstichel
- Managing director, appointed by deed of 15-01-2019, until 31-12-2018
Control
Parent
Equity €1.9m
Profit €13,364 in 2026 (loss €72,150 in 2025)
Checked score 95
Source: own accounts 30-09-2025
99.6%
This company
SOBELPAC
Equity €1.4m
Profit €5,888 in 2025
Capital
- Capital
- €124,000
- Shares
- 5,000
- Contribution per share
- €24.80
- Equity per share
- €280 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOFINPAC
- Cercleurop Finances (France)
- Immobilière Financière et Comptable de Pincemaille
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (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 organe collégial, conseil peut nommer parmi membres un président et un vice-président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 17:00