SOCOGEMINA
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SOCOGEMINA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €474,023 and a net result of €48,319. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 88% of 2,071 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
4 directors, 2 in day-to-day management, last change in 2026
Board 4
NOLLET Paul Etienne
Current
Chair of the board · in office according to the act of 13-04-2026 · Director · in office according to the act of 13-04-2026 · in the 2025 annual accounts, filed on 29-09-2026
le MAIRE
Current
Director (not named in the articles) · appointed in the act of 03-01-2024 · in the 2025 annual accounts, filed on 29-09-2026
NOLLET Caroline
Current
Director (not named in the articles) · appointed in the act of 03-01-2024 · in the 2025 annual accounts, filed on 29-09-2026
NOLLET Paul-Xavier
Current
Director · appointed in the act of 13-04-2026
Day-to-day management 2
NOLLET Caroline
Current
Managing director · appointed in the act of 22-05-2025
NOLLET Paul Etienne
Current
Daily management delegate · appointed in the act of 22-05-2025
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| le MAIRE |
|
| NOLLET Caroline |
|
| NOLLET Paul Etienne |
|
| NOLLET Paul-Xavier |
|
| MAIRE Stéphanie |
|
| SAVENAY Béatrice |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés : -soit par deux…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Dans les cas prévus par la loi, la composition du conseil d’administration peut être limitée à deux membres, 3”“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à…”
Articles of association, deed of 03-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 03-01-2024 Capital stated in the deed · €62,000 · 1,250 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, dont tout actionnaire peut prendre connaissance”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Cette obligation prend fin lorsque le fonds de réserve atteint un-dixième du capital social, L’obligation renaît si la réserve légale est…”“L’affectation du solde des bénéfices est déterminée par l’assemblée annuelle statuant à la majorité des voix, sur proposition du conseil…”
deed of 03-01-2024 (in French)