Sodeba Immo
Board
4 directors, since incorporationDirector
since 31-12-2024
term until 20-05-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 31-12-2024
term until 20-05-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 31-12-2024
term until 20-05-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 31-12-2024
term until 20-05-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
4 names, the dashed line is todayDEBAST Cynthia Laura
Director
Director
SOENS Dieter Agnes Karel
Director
Director
SOENS Jasper Miet Menge
Director
Director
SOENS Sara Lieve Ernest
Director
Director
BoardRest of the term
Mandates as a list
- DEBAST Cynthia Laura
- Director, from 31-12-2024 to date
- SOENS Dieter Agnes Karel
- Director, from 31-12-2024 to date
- SOENS Jasper Miet Menge
- Director, from 31-12-2024 to date
- SOENS Sara Lieve Ernest
- Director, from 31-12-2024 to date
Control
100%
This company
Sodeba Immo
Equity €1.5m
Profit €111,159 in 2025
Capital
- Capital
- €101,450.80
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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 3 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd, twee bestuurders indien en zolang minder dan drie aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, aandeelhouders verdelen…”