SOBEMAX
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 12-02-2024
earlier director, until 12-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 12-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-02-2024
-
- Director, appointed by deed of 27-04-2020, until 12-02-2024
- Alternate director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
-
- Director, until 01-04-2020
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €17,231 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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.
- 1 director