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SODEMAIM

Active Private limited companyfounded 2009active for 17 yearsRue de l'Abbaye 8, 7382 QuiévrainKBO/BCE: BE 0819.786.293

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative RANIERI,Domenico Santino
since 01-10-2011 term without a fixed end
earlier manager, until 26-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
RANIERI,Domenico Santino
Permanent representative, for Immo RADEL
appointed by deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Immo RADEL
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Immo RADEL
    • Director (not named in the articles), from 01-10-2011 to date
    • Manager, until 26-02-2024

Control

Capital

Contribution
€156,800
Source
2025 annual accounts

Articles of association

deed of 26-02-2024 (in French)
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.
“Portée frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée générale majorité absolue voix ou actionnaire…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

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