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SOCOFI

Active Public limited companyfounded 1987active for 39 yearsLagen Heirweg 3, 9270 LaarneKBO/BCE: BE 0431.283.279 #1 oldest company in Laarne, Professional and technical services sector
SOCOFI
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Board

5 directors, 2 in day-to-day management, last change in 2025
Alain Vermeersch
Director and managing director
director since 29-01-2025 managing director appointed by deed of 21-10-2025 term until 07-10-2030
listed in the 2025 annual accounts, filed on 12-01-2026
Carine Hanet
Director and managing director
director since 29-01-2025 managing director appointed by deed of 21-10-2025 term until 07-10-2030
listed in the 2025 annual accounts, filed on 12-01-2026
Marie Vermeersch
Director
since 29-01-2025 term until 07-10-2030
listed in the 2025 annual accounts, filed on 12-01-2026
Matthias Vermeersch
Director
since 29-01-2025 term until 07-10-2030
listed in the 2025 annual accounts, filed on 12-01-2026
Valérie Vermeersch
Director
current term since 29-10-2025 term until 07-10-2030
listed in the 2025 annual accounts, filed on 12-01-2026
Alain Vermeersch, Carine Hanet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19: Vertegenwoordiging van de vennootschap Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Alain Vermeersch
Director, Managing director
Carine Hanet
Director, Managing director
Marie Vermeersch
Director
Matthias Vermeersch
Director
Valérie Vermeersch
Director
LeadershipBoardRest of the term
Mandates as a list
  • Alain Vermeersch
    • Director, from 12-10-2018 to date
    • Managing director, appointed by deed of 21-10-2025, still in office
  • Carine Hanet
    • Director, from 12-10-2018 to date
    • Managing director, appointed by deed of 21-10-2025, still in office
  • Marie Vermeersch
    • Director, from 12-10-2018 to date
  • Matthias Vermeersch
    • Director, from 12-10-2018 to date
  • Valérie Vermeersch
    • Director, from 12-10-2018 to date

Control

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

Capital

Capital
€62,000
Shares
750
Contribution per share
€82.67
Equity per share
€4,007 in 2025
Source
deed of 05-12-2023

Articles of association

deed of 05-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of October at 18:00

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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