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SOBELPAP

Active Public limited companyfounded 1991active for 35 yearsChemin de la Guelenne 64, 7060 SoigniesKBO/BCE: BE 0444.295.830

Board

2 office holders, last change in 2022
Managing director, permanent representative Hugues Hérion
appointed by deed of 17-03-2022 6-year term from 2022
Managing director, permanent representative Samuel BOSSUT
appointed by deed of 17-03-2022 6-year term from 2022
BLACKH, Management bv
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”
deed of 06-02-2024
Permanent representatives 2
Hugues Hérion
Permanent representative, for BLACKH
appointed by deed of 17-03-2022
Samuel BOSSUT
Permanent representative, for Management bv
appointed by deed of 17-03-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLACKH
Managing director
Management bv
Managing director
LeadershipRest of the term
Mandates as a list
  • BLACKH
    • Managing director, appointed by deed of 17-03-2022, still in office
  • Management bv
    • Managing director, appointed by deed of 17-03-2022, still in office

Control

Shareholder
Equity €698,686
Profit €20,403 in 2025 (loss €47,569 in 2024)
Checked score 93
16.33%
This company
SOBELPAP
Equity €306,859
Loss €2,114 in 2025

Capital

Capital
€198,314.82
Shares
6,000
Contribution per share
€33.05
Equity per share
€51.14 in 2025
Source
deed of 06-02-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessions et transmissions d'actions à titre onéreux ou gratuit à des tiers non actionnaires, agrément et préemption”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:30

Next steps