SOCOREBAT
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 30-03-2021
earlier manager, until 30-06-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-03-2021, until 31-12-2021
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 30-03-2021, until 30-06-2021
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
-
- Director, appointed by deed of 28-12-2021, still in office
Control
Shareholder
This company
SOCOREBAT
Equity €85,788
Profit €17,383 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €858 in 2025
- Source
- deed of 30-03-2021
Articles of association
deed of 30-03-2021 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 19-07-2021 ↗
- all shares
Share transfer
deed of 19-07-2021 ↗
- to
At incorporation
deed of 30-03-2021 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-03-2021 Incorporation · €5,000
- 30-03-2021 Incorporation · €5,000 · 100 shares