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SODRIFAR

Active Risk: not assessed Private limited companyfounded 2018active for 7 yearsRue Gilmont 22, 1450 ChastreKBO/BCE: BE 0715.699.553

Board

1 director, no change since July 2026
Director (not named in the articles)
since 11-12-2018 term without a fixed end
earlier manager, until 15-07-2026
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 11-12-2018 to 15-07-2026
    • Director (not named in the articles), appointed by deed of 15-07-2026, still in office

Control

Shareholder
This company
SODRIFAR
Equity €316,590
Loss €10,695 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€317 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-07-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais représentation,voyages et déplacements en sus, assemblée générale à majorité absolue ou actionnaire unique”
deed of 15-07-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00
deed of 15-07-2026 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 13-12-2018 (in French)

Shareholders

Stated in the deed deed of 15-07-2026 ↗
  • all shares
At incorporation deed of 13-12-2018 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 15-07-2026 Converted to available equity
  2. 13-12-2018 Incorporation · €100,000 · 1,000 shares

Next steps