SOCADEN
Last board
1 office holder, 1 auditor, last change in 2022De Roover & Partners Bedrijfsrevisoren
Statutory auditor, permanent representative DE ROOVER Guy
appointed by deed of 28-04-2022
Liquidator
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 17-12-2020
Mandates through the years
2 names, the dashed line is todayDe Roover & Partners Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LANSU Jozef
Liquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
- De Roover & Partners Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 28-04-2022, still in office
- LANSU Jozef
- Director (not named in the articles), appointed by deed of 17-12-2020, until 28-04-2022
- Manager, until 17-12-2020
- Liquidator, appointed by deed of 28-04-2022, still in office
Control
Capital
- Contribution
- €580,750
- Source
- 2021 annual accounts
Articles of association
deed of 17-12-2020 (in Dutch)- 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.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdraagbaar onder levenden en overgang door overlijden, aandelen van een aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00