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SODEBEL

Active
Public limited companyfounded 1991active for 35 yearsRue du Laveu 8, 4000 Liège, BelgiumKBO/BCE: BE 0443.061.752

Directors

Directors
2 directors, last change in 2024

Board 2

ALUCIL MANAGEMENT
Director · since 29-02-2024 · Private limited company · permanent representative: Thomas LE BUSSY · listed in the 2026 annual accounts, filed on 08-10-2026
Current
MITHRIL MANAGEMENT
Director · since 29-02-2024 · Private limited company · permanent representative: Quentin LE BUSSY · listed in the 2026 annual accounts, filed on 08-10-2026
Current
Permanent representatives 2
Quentin LE BUSSY
Permanent representative · appointed in the act of 02-04-2024 · for MITHRIL MANAGEMENT
Current
Thomas LE BUSSY
Permanent representative · appointed in the act of 02-04-2024 · for ALUCIL MANAGEMENT
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. MITHRIL MANAGEMENT 67.2%
  2. SODEBEL

Owners 3

Capital transactions

Capital over time
  1. 04-01-2024 Capital stated in the deed · €62,000 · 11,364 shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ALUCIL MANAGEMENT
  • Director, from 29-02-2024 to date
MITHRIL MANAGEMENT
  • Director, from 29-02-2024 to date
Carine DEBREMAEKER
  • Director, from before 28-09-2023 to 02-04-2024
Christine COIBION
  • Director, from before 28-09-2023 to 02-04-2024
Damien DEBREMAEKER
  • Director, from before 28-09-2023 to 02-04-2024
Marc DEBREMAEKER
  • Chair of the board, from before 28-09-2023, ended, last mentioned on 04-01-2024
  • Director, from before 28-09-2023 to 02-04-2024
  • Managing director, from before 28-09-2023, ended, last mentioned on 04-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf si assemblée en décide autrement majorité des voix”

Articles of association, deed of 04-01-2024 (in French)

Next steps