SOBITRA
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 27-01-2026, still in office
-
- Director, from 01-07-2020 to 02-01-2026
- Administratreur, appointed by deed of 30-07-2020, ended, last mentioned on 30-07-2020
-
- Director, from 30-11-2019 to 02-01-2026
-
- Manager (not named in the articles), appointed by deed of 14-04-2017, until 18-06-2020
-
- Manager (not named in the articles), appointed by deed of 14-04-2017, until 13-10-2017
- Manager, appointed by deed of 14-12-2017, until 07-03-2018
Control
Shareholder
This company
SOBITRA
Equity -€10,900
Loss €3,320 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€109 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-05-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 30-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 19:00deed of 14-04-2017 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-04-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”deed of 30-05-2024 (in French)
Shareholders
Stated in the deed
deed of 27-01-2026 ↗
- all shares
Share transfer
deed of 27-01-2026 ↗
- to 100 shares
Stated in the deed
deed of 18-06-2020 ↗
- all shares
Share transfer
deed of 18-06-2020 ↗
- to 100 shares
At incorporation
deed of 14-04-2017 ↗
- 80 shares (80%)
- 10 shares (10%)
- 10 shares (10%)
Capital transactions
Capital over time
Deed of 27-01-2026Registered office moved from Jumet to Le RoeulxTransfer of 100 shares from to · New registered office: Rue d'Houdeng 236/3 à 7070 LE ROEULX · Previous registered office: Rue Bara 26 A, 6040 JUMET · General meeting of 02-01-2026
- 30-05-2024 Capital stated in the deed · 100 shares
- 14-04-2017 Incorporation · €18,600 · 100 shares