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SOCAPLIM

Inactive
KBO/BCE: BE 0452.096.313
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

AMIEL Renaud
Chair and managing director · in office according to the act of 27-12-2022 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 28-08-2024
Current
Renaud Jean René AMIEL
Sole director · appointed in the act of 14-11-2023 · earlier director, until 14-11-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 28-08-2024
Current

Day-to-day management 1

AMIEL Renaud
Chair and managing director · in office according to the act of 27-12-2022
Current
Permanent representatives 1
AMIEL Renaud
Permanent representative · in office according to the act of 27-12-2022 · also on the board of 1 other company · for AS CONSULTING
Current

Other functions 1

AS CONSULTING
Beheerder · in office according to the act of 27-12-2022 · Private limited company · permanent representative: AMIEL Renaud
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Capital over time
  1. 14-11-2023 Capital stated in the deed · €198,314.81 · 800 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AMIEL Renaud
  • Chair and managing director, since before 27-12-2022
  • Chair and managing director, since before 27-12-2022
Renaud Jean René AMIEL
  • Director, until 14-11-2023
  • Sole director, appointed in the act of 14-11-2023, still in office
AS CONSULTING
  • Beheerder, since before 27-12-2022
AS CONSULTING
  • Director, until 14-11-2023
GONZALEZ Sophie Anne Amélie
  • Director, until 14-11-2023
GONZALES Sophie
  • Director, from before 27-12-2022, no longer listed in the 2023 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions, 12”

Articles of association, deed of 14-11-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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