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SOBEMAX HOLDING

Active Risk: not assessed
Public limited companyfounded 2005active for 21 yearsRue de Murchy, F.-W. 2, 5380 Fernelmont, BelgiumKBO/BCE: BE 0870.995.068
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SOBEMAX HOLDINGActive
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Directors

Directors
1 director, last change in 2024
Pierre MAILLEUX
Director (not named in the articles) · in office according to the act of 31-01-2024 · earlier director, until 31-01-2024 · also on the board of 2 other companies
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 31-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2024 Capital stated in the deed · €210,000 · 2,100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Pierre MAILLEUX
  • Director, until 31-01-2024
  • Director (not named in the articles), since before 31-01-2024
MAILLEUX Louis
  • Director, until 31-01-2024
  • Alternate director, appointed in the act of 31-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”

Articles of association, deed of 31-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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