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SOCS

Active Private limited companyfounded 1997active for 29 yearsHofstraat 80, 2400 MolKBO/BCE: BE 0461.324.971

Board

1 director, last change in 2024
Director, permanent representative Patrick Mast
since 01-07-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Permanent representative, for Winfakt
appointed by deed of 26-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Winfakt
Director
Patrick Mast
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Winfakt
    • Director, from 11-08-1997 to date
  • Patrick Mast
    • Director (not named in the articles), from 11-08-1997 to 01-07-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-09-2023 (in Dutch)
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.
“Boekjaar: Het boekjaar begint op 1 januari en eindigt op 31 decembe rvan hetzelfde burgerlijk jaar. Algemene vergadering: Ieder jaar wordt…”

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