SODEBEL
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
ALUCIL MANAGEMENT
Current
Director · since 29-02-2024 · Private limited company · permanent representative: Thomas LE BUSSY · listed in the 2026 annual accounts, filed on 08-10-2026
MITHRIL MANAGEMENT
Current
Director · since 29-02-2024 · Private limited company · permanent representative: Quentin LE BUSSY · listed in the 2026 annual accounts, filed on 08-10-2026
Permanent representatives 2
Quentin LE BUSSY
Current
Permanent representative · appointed in the act of 02-04-2024 · for MITHRIL MANAGEMENT
Thomas LE BUSSY
Current
Permanent representative · appointed in the act of 02-04-2024 · for ALUCIL MANAGEMENT
Owners and capital
Shareholders
3 ownersChain of control
- MITHRIL MANAGEMENT
- SODEBEL
Owners 3
- MITHRIL MANAGEMENTparentEquity €414,795 Profit of €95,772 in 2025 (profit of €68,807 in 2024) Checked score 9267.2%
- Equity €67,685 Profit of €35,532 in 2025 (profit of €31,153 in 2024)20%
- Sourceown accounts 30-06-2026Equity €277,190 Profit of €4,240 in 2025 (profit of €1,587 in 2024) Checked score 6512.8%
Capital transactions
Capital over time
- 04-01-2024 Capital stated in the deed · €62,000 · 11,364 shares
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ALUCIL MANAGEMENT |
|
| MITHRIL MANAGEMENT |
|
| Carine DEBREMAEKER |
|
| Christine COIBION |
|
| Damien DEBREMAEKER |
|
| Marc DEBREMAEKER |
|
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)