SOCRATEC
Mandates through the years
6 namesD.D.C. MARKETING
Managing director
Managing director
LogiSense
Director
Director
Management Factory BVBA
Day-to-day manager
Day-to-day manager
MB Services
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
WP CONSULTING
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- D.D.C. MARKETING
- Director, until 23-05-2017
- Managing director, until 23-05-2017
- LogiSense
- Director, appointed by deed of 23-05-2017, until 23-05-2017
- Management Factory BVBA
- Day-to-day manager, until 23-05-2017
- MB Services
- Director, appointed by deed of 23-05-2017, last mentioned in 2017
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 23-05-2017, until 23-05-2017
- WP CONSULTING
- Chair of the board, appointed by deed of 23-05-2017, ended, last mentioned on 23-05-2017
- Director, appointed by deed of 23-05-2017, until 23-05-2017
Control
consolidates
This company
SOCRATEC
Equity €540,572
Profit €7,335 in 2016
Capital
- Capital
- €61,973
- Shares
- 2,000
- Contribution per share
- €30.99
- Equity per share
- €270 in 2016
- Source
- deed of 15-03-2018
Owners through the years
as the annual accounts name themOwners as a list
- MEDVISION HEALTHCARE
- Palex Belgium
- Duo-med Holding BV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-03-2018 ↗
- MEDVISION HEALTHCARE (BE 0413.534.556) 2,000 shares
Capital over time
- 15-03-2018 Capital stated in the deed · €61,973 · 2,000 shares